MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 27.03.2024 |
Names (4)
| Last name/Name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL |
|---|---|
| Full name/Name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL |
| Type | Name |
| Last name/Name | MASS COM GROUP GEN. TRAD. & CONT. CO. WLL |
|---|---|
| Full name/Name | MASS COM GROUP GEN. TRAD. & CONT. CO. WLL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING |
|---|---|
| Full name/Name | MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASS COM GROUP FOR GENERAL TRADING |
|---|---|
| Full name/Name | MASS COM GROUP FOR GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Capital - Jibla - Fahd al-Salim Street |
|---|---|
| Country | Kuwait |
| Full address | Capital - Jibla - Fahd al-Salim Street, Kuwait |
| Street | Apt. 11 Bid. 14614 St. Qutaiba Bl 146 |
|---|---|
| City | Hawally |
| Country | Kuwait |
| Full address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait |
Identification documents (5)
| Type | Chamber of Commerce Number: 119284 |
|---|---|
| Country | Kuwait |
| Type | Trade License No.: 331174 |
|---|---|
| Country | Kuwait |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 04 May 2009 |
|---|
| Type | Website: https://masscom-kw.corn/ |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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