Kuwait Table VIew

Gray List / Kuwait List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat - KWTsteelKWTSTEELAffiliated with Ascotec GmbH, a steel company active in Iran and owned by subsidiaries of the National Iranian Steel Company (NISCO), which is affiliated with the Iranian Ministry of Industry and MinesMining IndustryKuwaitRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities2017-02-17 19:06:09
ifmat-black figuresMuhammad Abd-al-Amir FarhatPart of IRGC-QF-run support network working with Hizballah and providing support to terrorists or acts of terrorismIRGC, Iranian RegimeKuwaitTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:30:59

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