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Search guide · Data current as of 2025-07-07

Kuwait Projects Company Holding
Company · Kuwait
Al Futtooh Holding Company
Company · 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
FAISAL JAMIL SULTAN ALESSA
Legal entity · Kuwait
SAMUEL DEAN SIDIQI
Legal entity · Kuwait · United States of America
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
National Contracting Company Limited
Company · Bermuda · Kuwait
Al Zayani Automobile and Trading Co.
Company · Trade risk · Kuwait
Kuwait and Gulf Link Holding Company (KGL)
Company · Trade risk · Kuwait
Arab Maritime Petroleum Transport Company
Company · Trade risk · Kuwait
Gulfsat Communications
Company · Trade risk · Kuwait
Energy House Holding Company
Company · Trade risk · Kuwait
Independent Petroleum Group (IPG)
Company · Trade risk · Kuwait
Unisteel Rolling Mill Company (KWTSTEEL)
Company · Trade risk · Kuwait
Kuwait Airways
Company · Trade risk · Kuwait
CENTRAL BANK OF KUWAIT
Organization · Kuwait
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
BAYT AL MAL INVESTMENT COMPANY
Organization · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
United Arab Shipping Company (UASC)
Company · Trade risk · Kuwait
Kuwait Investment Authority
Company · Trade risk · United Kingdom · Kuwait

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Topics

59Bank 23Trade risk 11Debarred entity 9Sanctioned entity 5Financial services 5State-owned enterprise 2Terrorism 1Offshore 1Sanction-linked entity

Data sources

77Business Identifier Code (BIC) Reference Data 19Global Energy Ownership Tracker 19US SAM Procurement Exclusions 14US Office of Antiboycott Compliance Requester List 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)5US FATCA Foreign Financial Institution (FFI) List 3PermID Open Data

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Countries

149Kuwait 2United Arab Emirates 2Afghanistan 2North Korea 2Morocco 2Pakistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1Bermuda

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