Kuwait
18 listed parties recorded in Kuwait
OFAC designations recorded in Kuwait
18 listed now; 3 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Kuwait.
| Year | Designated |
|---|---|
| 2024 | 2 |
| 2022 | 1 |
| 2021 | 2 |
| 2019 | 1 |
| 2017 | 3 |
Most recently designated
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- Abdallah Yusuf Faisal SABRIMay 24, 2022
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- Talib Husayn Ali Jarak ISMAILSep 17, 2021
- Sayed Habib Ahmad KHANNov 18, 2019
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOct 26, 2017
- EXTERNAL CONSTRUCTION BUREAUOct 26, 2017
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIMar 14, 2017
- AIR KORYODec 2, 2016
- ISIL-SAUDI ARABIAMay 19, 2016
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIMay 19, 2016