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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MASS COM GROUP FOR GENERAL TRADING · MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING · MASS COM GROUP GEN. TRAD. & CONT. CO. WLL · MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL · Mass Com Group General Trading and Contracting Company Wll · | [sources] | |||
| Other name | MASS COM GROUP FOR GENERAL TRADING · MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING · MASS COM GROUP GEN. TRAD. & CONT. CO. WLL · MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL · Mass Com Group Gen. Trad. & Cont. Co. WLL · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| ID Number | 331174 | [sources] | |||
| PermID | 5087145627 | [sources] | |||
| Registration number | 119284 · D8KXV7H6QMT5 · D914CCKZQLC5 · D959NHH7TCB8 · HNUZVLEHCT99 | [sources] | |||
| Unique Entity ID | D8KXV7H6QMT5 · D914CCKZQLC5 · D959NHH7TCB8 · HNUZVLEHCT99 | [sources] | |||
| Website | masscom-kw.corn | [sources] | |||
| Status | Active | [sources] | |||
| Address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally · Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait · CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT · Capital - Jibla - Fahd al-Salim Street | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxsdm · usgsa-s4mrtxsdn · permid-5087145627 · usgsa-s4mrtqyb0 · NK-KwQWzJvVoARRWsM33yFrn6 · ofac-48310 · usgsa-s4mrtxsdpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Capital - Jibla - Fahd al-Salim Street | Kuwait | |
| Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally | Kuwait | |