Statements: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Canonical ID: NK-LoaK6ue5Wfw5AiPZdvakdX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Capital - Jibla - Fahd al-Salim Street	eng	us_ofac_sdn	`ofac-48310`	2024-03-26
`Organization:address`	Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally	eng	us_ofac_sdn	`ofac-48310`	2024-03-26
`Company:address`	Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait		permid	`permid-5087145627`	2024-07-22
`LegalEntity:address`	CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtxsdp`	2024-11-01
`LegalEntity:address`	CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtxsdn`	2024-11-01
`LegalEntity:address`	CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtxsdm`	2024-11-01
`LegalEntity:address`	CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT	eng	us_sam_exclusions	`usgsa-s4mrtqyb0`	2024-10-09