Gray List » Entities who Origin from Kuwait

Showing: 1 - 2 of 2

LogoNameOperations / 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 entities
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 entity

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