241407
549300T03VMDXJ5TR390
ABB ENGG. TECHNOLOGIES CO. (KSCC)
COMPANY
AL-GHUNAIM TOWER 5th Floor
Al- Qibla Area
Abu Baker Al-Sadique Street
Al- Qibla Area
KUWAIT CITY
KW-KU
13043
KW
AL-GHUNAIM TOWER 5th Floor
KUWAIT CITY
KW-KU
13043
KW
RA999999
213800WAVVOPS85N2205
ACTIVE
2013-12-13T03:20:00Z
2023-11-13T10:23:08Z
2024-06-23T12:25:38Z
ISSUED
KW
ENTITY_SUPPLIED_ONLY
2016-03-10T18:52:20Z
2024-03-28T03:52:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
847863
213800SUCGKJOXPZ5X34
ABDULLA INVESTMENT GROUP CO.
LIMITED LIABILITY COMPANY
QIBLA BLOCK 6 BUILDING
58 OFFICE 6 FIRST FLOOR COMPLEX HEIRS ABDUL AZIZ AL RASHED
KUWAIT CITY
KW-KU
13077
KW
QIBLA BLOCK 6 BUILDING
58 OFFICE 6 FIRST FLOOR COMPLEX HEIRS ABDUL AZIZ AL RASHED
KUWAIT CITY
KW-KU
13077
KW
RA000420
32421
213800WAVVOPS85N2205
ACTIVE
2017-12-08T00:00:00Z
2023-12-05T09:44:57Z
2024-12-08T00:00:00Z
ISSUED
KW
PARTIALLY_CORROBORATED
2017-12-10T15:01:42Z
2024-03-28T03:57:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
381463
213800E8F865JX9M6156
ACTION GROUP HOLDINGS KSCC
KUWAITI JOINT STOCK COMPANY ( CLOSED)
PO BOX 3866
SAFAT
KW-KU
13039
KW
RAKAN TOWER, 27TH FLOOR
AL-SHOHADA ST.
AL-QIBLA
KW-KU
14000
KW
RA000420
65060
213800WAVVOPS85N2205
ACTIVE
2014-07-01T00:00:00Z
2023-11-13T10:17:38Z
2015-07-01T00:00:00Z
LAPSED
KW
FULLY_CORROBORATED
2016-03-10T21:06:15Z
2024-03-28T03:51:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
968794
549300C16Q6C2NMAI063
AGILITY PUBLIC WAREHOUSING COMPANY KPSC
COMPANY
PO BOX 25418
Off 6th Ring Road
Behind Land Customs Clearing Area
AL JAHRA
KW-JA
00020
KW
PO BOX 25418
Off 6th Ring Road
Behind Land Customs Clearing Area
AL JAHRA
KW-JA
00020
KW
RA000420
28925
213800WAVVOPS85N2205
ACTIVE
2017-12-29T15:35:00Z
2023-11-13T10:23:08Z
2024-06-08T10:49:14Z
ISSUED
KW
FULLY_CORROBORATED
2017-12-31T08:15:15Z
2024-03-28T03:52:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
AGILITY PUBLIC WAREHOUSING COMPANY KSCP
PREVIOUS_LEGAL_NAME
en
873296
549300HY2WIPGTF66H32
AHLI UNITED BANK K.S.C.P.
BANK
DARWAZAT AL-ABDUL RAZZAK, P.O. BOX 71
SAFAT
Darwazat Al-Abdul Razzak
KUWAIT
KW-KU
12168
KW
JOINT BANKING COMPLEX - EAST TOWER
MUBARAK AL-KABIR STREET DARWAZAT ABDUL RAZAK
Darwazat Abdul Razak
KUWAIT CITY
KW-KU
12168
KW
RA999999
429
213800WAVVOPS85N2205
ACTIVE
2017-12-13T22:41:00Z
2023-12-29T00:11:04Z
2023-12-28T07:47:00Z
LAPSED
KW
ENTITY_SUPPLIED_ONLY
2017-12-15T10:31:09Z
2024-03-28T04:03:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1590971
55860080FEZDJHMC9R86
AL ANSARI EXCHANGE Co. WLL
Limited Liability Company
BLOCK 9 - MARKET AREA -BUILDING 23, GROUND FLOOR
Kuwait City
10081
KW
BLOCK 9 - MARKET AREA -BUILDING 23, GROUND FLOOR
AHMED AL JABER STREET
Kuwait City
10081
KW
RA000420
78843
558600FNC30A8J9EGQ54
ACTIVE
2019-07-18T11:01:59Z
2023-07-19T14:11:56Z
2024-07-18T11:00:03Z
ISSUED
KW
FULLY_CORROBORATED
2019-07-20T07:24:23Z
2024-03-27T20:11:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
1471556
254900LQ3PEHZBZCOT20
AL MULLA INTERNATIONAL EXCHANGE COMPANY K.S.C.C
AMIEC K.S.C.C
P.O. Box 177
Safat
KW-KU
13002
KW
P.O. Box 177
Safat
KW-KU
13002
KW
RA000420
81300
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-02T13:59:56Z
2023-05-01T18:07:06Z
2024-05-26T13:11:35Z
ISSUED
KW
FULLY_CORROBORATED
2019-05-04T11:04:46Z
2024-03-28T13:44:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3237803
894500UDIE77UWFJWT91
AL NADA INTERNATIONAL EXCHANGE
Limited Company
Salem Al-Mubarak St. block 9, building 14, Al Thuwaini complex. Shop # l8+ l9
Salmiya
20000
KW
Salem Al-Mubarak St. block 9, building 14, Al Thuwaini complex. Shop # l8+ l9
Salmiya
20000
KW
RA000420
28729
529900F6BNUR3RJ2WH29
ACTIVE
2021-11-29T15:51:42Z
2023-11-29T18:01:32Z
2023-11-29T15:51:39Z
LAPSED
KW
FULLY_CORROBORATED
2021-12-01T13:42:23Z
2024-03-28T09:45:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1181066
25490098NUAA01S1G711
AL- OTHMAN REAL ESTATE CO.
WLL (With Limited Liability)
Al-Othman Commercial Center
Office 101, 1st Floor
Safat
KW-HA
13126
KW
Al-Othman Commercial Center
Office 101, 1st Floor
Safat
KW-HA
13126
KW
RA000420
31357
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-14T15:40:39Z
2023-03-29T13:18:55Z
2024-04-22T13:45:33Z
ISSUED
KW
FULLY_CORROBORATED
2018-05-31T17:09:25Z
2024-03-28T13:03:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
838405
549300F20Z8OYP8T8703
AL-AHLEIA INSURANCE COMPANY
INSURANCE
PO BOX 1602
SAFAT AHMAD ALJABER STREET SHARQ
Ahmad Aljaber Street
Sharq
KUWAIT CITY
KW-KU
13017
KW
PO BOX 1602
SAFAT AHMAD ALJABER STREET SHARQ
Ahmad Aljaber Street
Sharq
KUWAIT CITY
KW-KU
13017
KW
RA999999
102610
213800WAVVOPS85N2205
ACTIVE
2017-12-07T21:31:00Z
2023-11-13T10:23:08Z
2020-11-19T10:16:00Z
LAPSED
KW
ENTITY_SUPPLIED_ONLY
2017-12-09T09:22:00Z
2024-03-28T03:51:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1172729
2138005EST8XGU3T2M75
AL-FADA-TRADING AND CONTRACTING COMPANY
CORPORATION
OFFICE 15, MEZZANINE
AL ENMAA REAL ESTATE CO
QIBLA
KW-KU
.
KW
OFFICE 15, MEZZANINE
AL ENMAA REAL ESTATE CO
QIBLA
KW-KU
.
KW
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2018-05-04T00:00:00Z
2023-11-13T10:23:08Z
2019-05-04T00:00:00Z
LAPSED
KW
ENTITY_SUPPLIED_ONLY
2018-05-31T12:24:13Z
2024-03-28T03:51:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1289780
549300GZIJOF0OY6C551
AL-HASHMIA REAL ESTATE CO LLC
LIMITED LIABILITY COMPANY
AL-HASHMIA BUILDING MEZZANINE
ALMURQAB BLOCK 3 POBOX 2701 SAFAT
KUWAIT CITY
KW-KU
13028
KW
AL-HASHMIA BUILDING MEZZANINE
ALMURQAB BLOCK 3 POBOX 2701 SAFAT
KUWAIT CITY
KW-KU
13028
KW
RA999999
213800WAVVOPS85N2205
ACTIVE
2018-10-12T14:30:00Z
2023-11-13T10:19:16Z
2023-06-27T05:47:00Z
LAPSED
KW
ENTITY_SUPPLIED_ONLY
2018-10-15T05:51:58Z
2024-03-28T03:51:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1094968
254900YR7GDNSGFWZX83
AL-OSAIMI INVESTMENT REAL ESTATE COMPANY
Limited Company
P.O. BOX 2422
Safat
13025
KW
P.O. BOX 2422
Safat
13025
KW
RA000420
62182
5493001KJTIIGC8Y1R12
ACTIVE
2018-02-14T15:54:41Z
2022-03-15T23:12:11Z
2019-02-14T15:54:41Z
LAPSED
KW
FULLY_CORROBORATED
2018-02-16T02:58:32Z
2024-03-27T15:08:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1980739
213800Q1AAUMEYIKNY86
AL-RAGHAD & ALMANAR REAL ESTATE CO.
LIMITED LIABILITY COMPANY
PANASONIC TOWER
ABDULLAH ESSA AL-YOUSEFI & PARTNERS CO
AL KUWAIT
KW-KU
63000
KW
PANASONIC TOWER
ABDULLAH ESSA AL-YOUSEFI & PARTNERS CO
AL KUWAIT
KW-KU
63000
KW
RA000420
335576
213800WAVVOPS85N2205
ACTIVE
2020-03-04T00:00:00Z
2024-02-26T13:53:01Z
2025-03-04T00:00:00Z
ISSUED
KW
PARTIALLY_CORROBORATED
2020-03-06T03:51:03Z
2024-03-28T04:15:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2221217
5493008O2ZY2HR168144
ALIF BA HOLDING COMPANY
PUBLIC SHAREHOLDING COMPANY
INJAZZAT REAL ESTATE DEVELOPMENT CO. BUILDING
FLOOR 12, OFFICE NO. 1, BLOCK NO. 5
KUWAIT CITY
KW-KU
13010
KW
INJAZZAT REAL ESTATE DEVELOPMENT CO. BUILDING
FLOOR 12, OFFICE NO. 1, BLOCK NO. 5
KUWAIT CITY
KW-KU
13010
KW
RA000420
59007
213800WAVVOPS85N2205
ACTIVE
2020-06-25T21:30:00Z
2024-02-22T06:42:24Z
2024-06-06T00:00:00Z
ISSUED
KW
PARTIALLY_CORROBORATED
2020-06-27T20:46:15Z
2024-03-28T04:15:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1842742
894500BU6P2B83CX2Q71
ALSULTAN EXCHANGE COMPANY WLL
LLP
SHOP 13-14
BUILDING 18801
SALMIYA
KW-HA
20009
KW
SHOP 13+14
BUILDING 18801
SALMIYA
KW-HA
20009
KW
RA000420
339788
5493001KJTIIGC8Y1R12
ACTIVE
2019-12-19T13:11:56Z
2023-12-28T18:25:15Z
2024-12-28T18:25:15Z
ISSUED
KW
FULLY_CORROBORATED
2019-12-21T06:44:15Z
2024-03-27T18:51:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
871607
549300ZPO252PKCGXD54
AMAR FINANCE & LEASING CO.
INVESTMENT COMPANY WITH VARIABLE CAPITAL
EAST OHMAD AL JABAR ST. 27
KW
KUWAIT
13148
KW
EAST OHMAD AL JABAR ST. 27
KUWAIT
13148
KW
RA999999
213800WAVVOPS85N2205
ACTIVE
2017-12-12T15:34:00Z
2023-11-13T10:23:08Z
2018-12-08T16:37:00Z
LAPSED
KW
ENTITY_SUPPLIED_ONLY
2017-12-15T06:25:14Z
2024-03-28T03:52:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
AMAR FINANCE & LEASING COMPANY
PREVIOUS_LEGAL_NAME
en
872079
549300JPPR58UKLIEO74
AMWAL INTERNATIONAL INVESTMENT CO. KSCC
INVESTMENT COMPANY WITH VARIABLE CAPITAL
PO BOX 4871
SAHAB TOWER
SAFAT
13049
KW
PO BOX 4871
SAHAB TOWER
SAFAT
13049
KW
RA000420
110970
213800WAVVOPS85N2205
ACTIVE
2017-12-12T15:34:00Z
2023-11-13T10:23:08Z
2019-11-28T00:31:00Z
LAPSED
KW
FULLY_CORROBORATED
2017-12-15T07:26:21Z
2024-03-28T03:52:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
AMWAL INTERNATIONAL INVESTMENT COMPANY KSCC
PREVIOUS_LEGAL_NAME
en
1288942
549300PQLKLAK8B06962
AQUILA HOLDING COMPANY WLL
COMPANY
BLOCK 9
BULDING 68 ST: ABDULLAH AL-OTHMAN M 1 - OFFICE 38
KUWAIT CITY
KW-KU
72254
KW
BLOCK 9
BULDING 68 ST: ABDULLAH AL-OTHMAN M 1 - OFFICE 38
KUWAIT CITY
KW-KU
72254
KW
RA000420
390479
213800WAVVOPS85N2205
ACTIVE
2018-10-11T14:31:00Z
2023-11-13T10:23:08Z
2023-09-23T08:07:00Z
LAPSED
KW
FULLY_CORROBORATED
2018-10-14T00:27:46Z
2024-03-28T03:51:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
AQUILA HOLDING COMPANY
PREVIOUS_LEGAL_NAME
en
174995
549300O4QHK2ENLCGV47
ARAB FUND FOR ECONOMIC & SOCIAL DEVELOPMENT
FUND
P.O. BOX 21923
SAFAT
KUWAIT CITY
KW-KU
13080
KW
C/O MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
LEGAL DEPARTMENT
LONDON
KW-KU
E14 4QA
GB
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2012-12-19T16:05:00Z
2023-09-25T11:53:40Z
2024-07-05T16:08:00Z
ISSUED
KW
ENTITY_SUPPLIED_ONLY
2016-03-10T17:38:16Z
2024-03-27T17:38:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1271691
254900IZG6VJ5JGVT158
AZ General Trading & Contracting Company
Limited Liability Company
Qibla
Block 2
Kuwait
KW
Qibla
Block 2
Kuwait
KW
RA000420
113657
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-18T13:33:05Z
2022-03-14T23:12:32Z
2019-09-18T13:33:05Z
LAPSED
KW
FULLY_CORROBORATED
2018-09-20T10:01:44Z
2024-03-28T13:35:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1407613
254900JJTXUKVD4F1G61
Ahli Capital Investment Company (KSCC)
Kuwaiti Shareholding Closed Company
Qibla, Block 10
Abdulla Al-Salem Street, Building 3
SAFAT
KW-AH
13014
KW
Baitak Tower - Floor 16
Abdullah AlSalem Street, Block 10
Qibla
KW-KU
13014
KW
RA000420
114608
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-27T12:09:47Z
2024-01-04T11:30:52Z
2025-01-26T12:54:28Z
ISSUED
KW
FULLY_CORROBORATED
2019-03-29T14:24:28Z
2024-03-28T13:37:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
730571
254900PGVVLJTOEWLL80
Al Ahli Bank of Kuwait (Kuwait Shareholding Co.)
Public Shareholding Company
Ahmad Al Jaber Street
Safat Square
P.O.Box 1387
Safat
KW-KU
13014
KW
Ahmad Al Jaber Street
Safat Square
P.O.Box 1387
Safat
KW-KU
13014
KW
RA000420
3705
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-13T13:53:24Z
2023-10-19T13:27:08Z
2024-10-20T16:21:02Z
ISSUED
KW
PARTIALLY_CORROBORATED
2017-11-15T02:15:48Z
2024-03-27T14:37:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4613430
558600JDNBLNSNMJAG77
Al Dowaly Center Company
WLL
Salem Mobarak Street Plot 45
As Salimiyah
KW-HA
22063
KW
Salem Mobarak Street
Aleasa Building
As Salimiyah
KW-HA
22063
KW
RA000420
45268
558600FNC30A8J9EGQ54
ACTIVE
2023-10-30T07:18:27Z
2023-10-30T14:24:38Z
2024-10-30T07:18:27Z
ISSUED
KW
FULLY_CORROBORATED
2023-11-01T22:15:53Z
2024-03-27T20:11:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
589631
254900SOK8GUW3Q4LN78
Al-Forno Trading Company
With Limited Liability
P.O. Box 4743
Safat
Kuwait
KW-MU
13048
KW
P.O. Box 4743
Safat
Kuwait
KW-MU
13048
KW
RA000420
52616
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-03T11:56:32Z
2022-03-15T23:12:11Z
2018-10-03T11:56:32Z
LAPSED
KW
PARTIALLY_CORROBORATED
2017-10-05T02:07:17Z
2024-03-27T14:48:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Al-Forno Trading Company
PREFERRED_ASCII_TRANSLITERATED_LEGAL
701295
5493003HCIPW81BMTR36
Al-Nour International Holding Co. - K.S.C.C.
Company License
2nd Commercial Area
Block 2
Kuwait
KW-KU
32063
KW
2nd Commercial Area
Block 2
Kuwait
KW-KU
32063
KW
RA000420
76371
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-03T22:02:00Z
2023-03-27T11:35:56Z
2024-04-20T13:14:56Z
ISSUED
KW
FULLY_CORROBORATED
2017-11-05T04:22:14Z
2024-03-28T08:46:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3393650
254900RG4UP4YSN8E389
Almoallem United General Trading and Contracting Company
Limited Liability
Tunis St.
Souk Almoallem
Hawally
KW
Tunis St.
Souk Almoallem
Hawally
1111
KW
RA000420
84140
5493001KJTIIGC8Y1R12
ACTIVE
2022-01-31T11:55:07Z
2023-01-31T14:34:19Z
2023-01-31T11:55:07Z
LAPSED
KW
PARTIALLY_CORROBORATED
2022-02-02T22:29:51Z
2024-03-27T14:43:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4866539
558600LRDVHAYUIXGK59
Alrajhi Banking Investment Corporation (Alrajhi Bank) Gulf Shareholding
Sharq Area, Block 3, Ahmad Tower, Gulf Road
Kuwait City
KW-KU
13053
KW
Al Rajhi Tower
8467 King Fahad Road,Al Muruj District
Riyadh
SA-01
11411
SA
RA000420
331644
558600FNC30A8J9EGQ54
ACTIVE
2024-02-25T02:09:55Z
2024-02-29T16:27:30Z
2025-02-25T02:09:55Z
ISSUED
SA
FULLY_CORROBORATED
2024-03-02T19:44:35Z
2024-03-27T20:12:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T19:36:27Z
3665193
254900FG92AKI13WEM73
Alshaya United Company W.L.L
Limited Liability Company
Block 12, Ali Al Salem Street
Building 19,
Qibla
65000
KW
Block 12
Building 19
Qibla
65000
KW
RA000420
22828
5493001KJTIIGC8Y1R12
ACTIVE
2022-07-15T13:53:02Z
2023-06-22T10:44:15Z
2024-07-15T13:53:02Z
ISSUED
KW
PARTIALLY_CORROBORATED
2022-07-17T15:06:48Z
2024-03-28T13:23:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1613273
549300KGELD3LEH5IK48
Alterkait Group for Construction of Building Co. W.L.L.
COMPANY
Al-Qibla, Block -5, Plot 5, Al-Mubarak, Al-Kabeer street
Unit no. 382, Building Souk-Al-Manakh
Qibla
KW-MU
62101
KW
Al-Qibla, Block -5, Plot 5, Al-Mubarak, Al-Kabeer street
Unit no. 382, Building Souk-Al-Manakh
Qibla
KW-MU
62101
KW
RA000420
331286
5493001KJTIIGC8Y1R12
ACTIVE
2019-08-02T14:30:00Z
2023-07-24T16:43:03Z
2024-07-11T07:29:11Z
ISSUED
KW
FULLY_CORROBORATED
2019-08-04T14:05:29Z
2024-03-27T17:15:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z