Sanctions
Sanctioned companies and organisations – Kuwait
9 organisations with an address or registration in Kuwait are currently designated on official sanctions lists (OFAC SDN (US): 9, UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDGT (6), DPRK3 (3), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (1).
9
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Wafa Al-Igatha Al-Islamia | United Arab Emirates, Kuwait, Afghanistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2001-10-06 |
| Air Koryo | North Korea, China, Thailand | OFAC SDN (US) | DPRK3 | 0 | — |
| Ch'olhyo'n Overseas Construction Company | Kuwait, Algeria | OFAC SDN (US) | DPRK3 | 0 | — |
| External Construction Bureau | North Korea, Kuwait, Qatar | OFAC SDN (US) | DPRK3 | 0 | — |
| Isil-Saudi Arabia | Saudi Arabia, Kuwait | OFAC SDN (US) | SDGT | 0 | — |
| Lajnat Al Daawa Al Islamiyya | Kuwait | OFAC SDN (US) | SDGT | 0 | — |
| Mass Com Group General Trading And Contracting Company Wll | Kuwait | OFAC SDN (US) | SDGT | 0 | — |
| Orchidia Regional For General Trading And Contracting Company | Kuwait | OFAC SDN (US) | SDGT | 0 | — |
| Revival Of Islamic Heritage Society | Kuwait, Bangladesh, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.