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Arab Maritime Petroleum Transport Company
Company · Trade risk · Kuwait
Unisteel Rolling Mill Company (KWTSTEEL)
Company · Trade risk · Kuwait
MOHAMMAD AL-MASHAN
Legal entity · Export controlled · Kuwait
Omar Saud Abdulaziz al-OMAR
Person · Politician · Kuwait
Anwar Ali Abdallah MUDHAF
Person · Politician · Kuwait
Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI
Person · Politician · Kuwait
Mathal Hadi Hayef al-HUWAILA
Person · Politician · Kuwait
MOHAMMAD AL-MASHAN GROUP
Legal entity · Export controlled · Kuwait
Noura Mohammed Khaled al-MASHAAN
Person · Politician · Kuwait
Mahmoud Abdulaziz Mahmoud BUSHAHRI
Person · Politician · Kuwait
Sharida Abdallah Saad al-MAOUSHERJI
Person · Politician · Kuwait
KUWAIT AIRWAYS CORPORATION
Organization · Kuwait
KUWAIT OIL COMPANY K.S.C.
Organization · Kuwait
Imad Muhammad Abdulaziz Al-ATEEQI
Person · Politician · Kuwait
UMM AL AISH
Vessel · Maritime detention · Kuwait
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Company · Debarred entity · Kuwait
ATLANTIS INTERNATIONAL WHOLESALE AND RETAIL CO.
Company · Debarred entity · Kuwait
FARHAT TAREK ALI
Person · Debarred entity · Kuwait
AYAZ ALI
Person · Debarred entity · Kuwait
SHOAIB ALI
Person · Debarred entity · Kuwait
Ali H A A M ALASTAD
Person · Politician · Canada · Kuwait
FAISAL J S ALESSA
Legal entity · Kuwait
FAISAL JAMIL SULTAN ALESSA
Legal entity · Kuwait
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.
Legal entity · Kuwait
NATIONAL REAL ESTATE COMPANY
Legal entity · Kuwait

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