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MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Sanctioned entity
TypeCompany[sources]
NameMASS 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 · 1 more...[sources]
Other nameMASS 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 · 1 more...[sources]
Incorporation date[sources]
JurisdictionKuwait[sources]
CountryKuwait[sources]
ID Number331174[sources]
PermID5087145627[sources]
Registration number119284 · D8KXV7H6QMT5 · D914CCKZQLC5 · D959NHH7TCB8 · HNUZVLEHCT99[sources]
Websitemasscom-kw.corn[sources]
StatusActive[sources]
AddressApt. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,886

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,003

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,098

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


Source data IDs: usgsa-s4mrtxsdn · ofac-48310 · permid-5087145627 · usgsa-s4mrtxsdm · usgsa-s4mrtqyb0 · usgsa-s4mrtxsdp · NK-KwQWzJvVoARRWsM33yFrn6

For experts: raw data explorer