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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] | |||
| Alias | MASS COM GROUP FOR GENERAL TRADING · Mass Com Group Gen. Trad. & Cont. Co. WLL · Mass Com Group for General Trading and Contracting | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| ID Number | 331174 | [sources] | |||
| PermID | 5087145627 | [sources] | |||
| Registration number | 119284 | [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 Kuwait · 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 · Capital - Jibla - Fahd al-Salim Street · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)
(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)
(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)
(also MASS COM GROUP GEN. TRAD. & CONT. CO. WLL, MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING, MASS COM GROUP FOR GENERAL TRADING)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsdn · tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 · tw-shtc-db56c214e1fe511537f82a5579e093f69a529ecb · ofac-pr-0b25b0cb783f1c38399c95b5fb70419ee7a7f5c9 · ofac-48310 · usgsa-s4mrtxsdp · permid-5087145627 · usgsa-s4mrtxsdm · usgsa-s4mrtqyb0For 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 | |
| Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally | Kuwait | |
| Capital - Jibla - Fahd al-Salim Street | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |