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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48310 | Organization:address | Capital - Jibla - Fahd al-Salim Street | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:addressEntity | addr-a1e446c847bd91245dc7dc1c4cdd1d7605a70a39 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:addressEntity | addr-b160874f53b71838cd77735e7c59942c99b24038 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:alias | Mass Com Group Gen. Trad. & Cont. Co. WLL | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:alias | Mass Com Group for General Trading and Contracting | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:alias | MASS COM GROUP FOR GENERAL TRADING | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:country | kw | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:id | bbd3f94bba0840592e8ebb3e92de9d4e87a48a29 | us_trade_csl | ofac-48310 | |||||
| ofac-48310 | Organization:id | 135c2a6813fa921f7af6acb10da3008cf700a47f | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:idNumber | 331174 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:incorporationDate | 2009-05-04 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | us_trade_csl | ofac-48310 | |||||
| ofac-48310 | Organization:name | شركه ماس كوم جروب للتجاره العامه والمقاولات | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:registrationNumber | 119284 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48310 | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48310 | ||||
| ofac-48310 | Organization:topics | sanction | us_trade_csl | ofac-48310 | |||||
| ofac-48310 | Organization:website | https://masscom-kw.corn/ | eng | us_ofac_sdn | ofac-48310 | ||||