Canonical ID: NK-LoaK6ue5Wfw5AiPZdvakdX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CAPITAL - JIBLA - FAHD AL-SALIM STREET | eng | us_sam_exclusions | usgsa-s4mrtqyb0 | |||
LegalEntity:address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
Organization:address | Capital - Jibla - Fahd al-Salim Street | eng | us_ofac_sdn | ofac-48310 | |||
LegalEntity:address | CAPITAL - JIBLA - FAHD AL-SALIM STREET | eng | us_sam_exclusions | usgsa-s4mrtxsdn | |||
Company:address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait | permid | permid-5087145627 | ||||
LegalEntity:address | Capital - Jibla - Fahd al-Salim Street Kuwait | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
LegalEntity:address | CAPITAL - JIBLA - FAHD AL-SALIM STREET | eng | us_sam_exclusions | usgsa-s4mrtxsdm | |||
LegalEntity:address | CAPITAL - JIBLA - FAHD AL-SALIM STREET | eng | us_sam_exclusions | usgsa-s4mrtxsdp | |||
Organization:address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally | eng | us_ofac_sdn | ofac-48310 | |||
Organization:addressEntity | addr-6d5397860cb22de1462515e1fc18593f7e775672 | us_ofac_sdn | ofac-48310 | ||||
Organization:addressEntity | addr-311177061d6484a921db4d45aa638e3c2c63fa40 | us_ofac_sdn | ofac-48310 | ||||
Organization:alias | Mass Com Group for General Trading and Contracting | eng | us_ofac_sdn | ofac-48310 | |||
Organization:alias | MASS COM GROUP FOR GENERAL TRADING | eng | us_ofac_sdn | ofac-48310 | |||
LegalEntity:alias | MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
LegalEntity:alias | MASS COM GROUP FOR GENERAL TRADING | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
LegalEntity:alias | MASS COM GROUP GEN. TRAD. & CONT. CO. WLL | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
Organization:alias | Mass Com Group Gen. Trad. & Cont. Co. WLL | eng | us_ofac_sdn | ofac-48310 | |||
LegalEntity:country | kw | us_sam_exclusions | usgsa-s4mrtxsdn | ||||
LegalEntity:country | kw | us_sam_exclusions | usgsa-s4mrtxsdm | ||||
LegalEntity:country | kw | us_sam_exclusions | usgsa-s4mrtqyb0 | ||||
Company:country | kw | permid | permid-5087145627 | ||||
Organization:country | kw | us_ofac_sdn | ofac-48310 | ||||
LegalEntity:country | kw | us_sam_exclusions | usgsa-s4mrtxsdp | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdn | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdp | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqyb0 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsdm | ||||
Company:id | 0a3f070beecd0f3ee9bb086411db7ff354a62338 | permid | permid-5087145627 | ||||
LegalEntity:id | a8de254cb2dff7ef0724cb9944909862acf1c888 | us_sam_exclusions | usgsa-s4mrtxsdp | ||||
LegalEntity:id | 122dd551a0e5fc9a0d6c6014642bcd99d34db44f | us_sam_exclusions | usgsa-s4mrtxsdn | ||||
LegalEntity:id | b4f1d78aa4c93dd729b6c992f201bcd100882e6f | us_sam_exclusions | usgsa-s4mrtxsdm | ||||
LegalEntity:id | 3a52a2669f736c38d3272bbd94a232dd6c478dd5 | us_sam_exclusions | usgsa-s4mrtqyb0 | ||||
Organization:id | a81d9ac798b26ead777826bf96bcdf32f108388a | us_ofac_sdn | ofac-48310 | ||||
LegalEntity:id | 05081722d982256e5cbfba41ca34050e07181c75 | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
Organization:id | bbd3f94bba0840592e8ebb3e92de9d4e87a48a29 | us_trade_csl | ofac-48310 | ||||
Organization:idNumber | 331174 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:incorporationDate | 2009-05-04 | us_ofac_sdn | ofac-48310 | ||||
Company:jurisdiction | kw | permid | permid-5087145627 | ||||
LegalEntity:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | eng | us_sam_exclusions | usgsa-s4mrtqyb0 | |||
LegalEntity:name | MASS COM GROUP GEN. TRAD. & CONT. CO. WLL | eng | us_sam_exclusions | usgsa-s4mrtxsdm | |||
LegalEntity:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
LegalEntity:name | MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrtxsdn | |||
LegalEntity:name | MASS COM GROUP FOR GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrtxsdp | |||
Organization:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | us_trade_csl | ofac-48310 | ||||
Company:name | Mass Com Group General Trading and Contracting Company Wll | permid | permid-5087145627 | ||||
Organization:name | MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | eng | us_ofac_sdn | ofac-48310 | |||
Organization:name | شركه ماس كوم جروب للتجاره العامه والمقاولات | ara | us_ofac_sdn | ofac-48310 | |||
LegalEntity:notes | (also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL) | eng | us_sam_exclusions | usgsa-s4mrtxsdm | |||
LegalEntity:notes | (also MASS COM GROUP GEN. TRAD. & CONT. CO. WLL, MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING, MASS COM GROUP FOR GENERAL TRADING) | eng | us_sam_exclusions | usgsa-s4mrtqyb0 | |||
LegalEntity:notes | (also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL) | eng | us_sam_exclusions | usgsa-s4mrtxsdp | |||
LegalEntity:notes | (also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL) | eng | us_sam_exclusions | usgsa-s4mrtxsdn | |||
Company:permId | 5087145627 | permid | permid-5087145627 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48310 | |||
Organization:registrationNumber | 119284 | eng | us_ofac_sdn | ofac-48310 | |||
Company:sourceUrl | https://permid.org/1-5087145627 | permid | permid-5087145627 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48310 | us_ofac_sdn | ofac-48310 | ||||
Company:status | Active | permid | permid-5087145627 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48310 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsdp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqyb0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48310 | ||||
LegalEntity:uniqueEntityId | HNUZVLEHCT99 | eng | us_sam_exclusions | usgsa-s4mrtqyb0 | |||
LegalEntity:uniqueEntityId | D959NHH7TCB8 | eng | us_sam_exclusions | usgsa-s4mrtxsdp | |||
LegalEntity:uniqueEntityId | D914CCKZQLC5 | eng | us_sam_exclusions | usgsa-s4mrtxsdn | |||
LegalEntity:uniqueEntityId | D8KXV7H6QMT5 | eng | us_sam_exclusions | usgsa-s4mrtxsdm | |||
Organization:website | https://masscom-kw.corn/ | us_ofac_sdn | ofac-48310 | ||||