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
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/
Type
Chamber of Commerce Number: 119284
Country
Kuwait
Historical data
No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
