Sanctions list entities › Kuwait

Sanctions list entities in Kuwait

10 organizations registered in Kuwait appear in the sanctions category of the consolidated screening lists Tieron tracks (of 11 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	10
Taiwan Strategic High-Tech Commodities Entity List	9
US OFAC Specially Designated Nationals (SDN) List	9
US SAM Procurement Exclusions	9
Australian Sanctions Consolidated List	3
Belgian Financial Sanctions	3

ORGANIZATIONS

Air Koryo — Japan METI End User List
Ch'olhyo'n Overseas Construction Company — Taiwan Strategic High-Tech Commodities Entity List
External Construction Bureau — Japan METI End User List
ISIL-Saudi Arabia — Taiwan Strategic High-Tech Commodities Entity List
Jemaah Islamiyah — Argentina RePET Sanctions
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL — Taiwan Strategic High-Tech Commodities Entity List
MOHAMMAD AL-MASHAN — US Trade Consolidated Screening List (CSL)
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY — Taiwan Strategic High-Tech Commodities Entity List
REVIVAL OF ISLAMIC HERITAGE SOCIETY — Australian Sanctions Consolidated List
Wafa Humanitarian Organization — Argentina RePET Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.