Statements: MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING

Canonical ID: NK-LoaK6ue5Wfw5AiPZdvakdX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCAPITAL - JIBLA - FAHD AL-SALIM STREETengus_sam_exclusionsusgsa-s4mrtqyb0
LegalEntity:addressApt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwaittw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
Organization:addressCapital - Jibla - Fahd al-Salim Streetengus_ofac_sdnofac-48310
LegalEntity:addressCAPITAL - JIBLA - FAHD AL-SALIM STREETengus_sam_exclusionsusgsa-s4mrtxsdn
Company:addressApt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwaitpermidpermid-5087145627
LegalEntity:addressCapital - Jibla - Fahd al-Salim Street Kuwaittw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
LegalEntity:addressCAPITAL - JIBLA - FAHD AL-SALIM STREETengus_sam_exclusionsusgsa-s4mrtxsdm
LegalEntity:addressCAPITAL - JIBLA - FAHD AL-SALIM STREETengus_sam_exclusionsusgsa-s4mrtxsdp
Organization:addressApt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawallyengus_ofac_sdnofac-48310
Organization:addressEntityaddr-6d5397860cb22de1462515e1fc18593f7e775672us_ofac_sdnofac-48310
Organization:addressEntityaddr-311177061d6484a921db4d45aa638e3c2c63fa40us_ofac_sdnofac-48310
Organization:aliasMass Com Group for General Trading and Contractingengus_ofac_sdnofac-48310
Organization:aliasMASS COM GROUP FOR GENERAL TRADINGengus_ofac_sdnofac-48310
LegalEntity:aliasMASS COM GROUP FOR GENERAL TRADING AND CONTRACTINGtw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
LegalEntity:aliasMASS COM GROUP FOR GENERAL TRADINGtw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
LegalEntity:aliasMASS COM GROUP GEN. TRAD. & CONT. CO. WLLtw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
Organization:aliasMass Com Group Gen. Trad. & Cont. Co. WLLengus_ofac_sdnofac-48310
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtxsdm
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtqyb0
Company:countrykwpermidpermid-5087145627
Organization:countrykwus_ofac_sdnofac-48310
LegalEntity:countrykwus_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqyb0
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsdm
Company:id0a3f070beecd0f3ee9bb086411db7ff354a62338permidpermid-5087145627
LegalEntity:ida8de254cb2dff7ef0724cb9944909862acf1c888us_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:id122dd551a0e5fc9a0d6c6014642bcd99d34db44fus_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:idb4f1d78aa4c93dd729b6c992f201bcd100882e6fus_sam_exclusionsusgsa-s4mrtxsdm
LegalEntity:id3a52a2669f736c38d3272bbd94a232dd6c478dd5us_sam_exclusionsusgsa-s4mrtqyb0
Organization:ida81d9ac798b26ead777826bf96bcdf32f108388aus_ofac_sdnofac-48310
LegalEntity:id05081722d982256e5cbfba41ca34050e07181c75tw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
Organization:idbbd3f94bba0840592e8ebb3e92de9d4e87a48a29us_trade_cslofac-48310
Organization:idNumber331174engus_ofac_sdnofac-48310
Organization:incorporationDate2009-05-04us_ofac_sdnofac-48310
Company:jurisdictionkwpermidpermid-5087145627
LegalEntity:nameMASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLengus_sam_exclusionsusgsa-s4mrtqyb0
LegalEntity:nameMASS COM GROUP GEN. TRAD. & CONT. CO. WLLengus_sam_exclusionsusgsa-s4mrtxsdm
LegalEntity:nameMASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLtw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
LegalEntity:nameMASS COM GROUP FOR GENERAL TRADING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:nameMASS COM GROUP FOR GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrtxsdp
Organization:nameMASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLus_trade_cslofac-48310
Company:nameMass Com Group General Trading and Contracting Company Wllpermidpermid-5087145627
Organization:nameMASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLengus_ofac_sdnofac-48310
Organization:nameشركه ماس كوم جروب للتجاره العامه والمقاولاتaraus_ofac_sdnofac-48310
LegalEntity:notes(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrtqyb0
LegalEntity:notes(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)engus_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:notes(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)engus_sam_exclusionsusgsa-s4mrtxsdn
Company:permId5087145627permidpermid-5087145627
Organization:programIdUS-TERRengus_ofac_sdnofac-48310
Organization:registrationNumber119284engus_ofac_sdnofac-48310
Company:sourceUrl https://permid.org/1-5087145627permidpermid-5087145627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48310us_ofac_sdnofac-48310
Company:statusActivepermidpermid-5087145627
Organization:topicssanctionus_trade_cslofac-48310
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:topicsexport.controltw_shtctw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqyb0
Organization:topicssanctionus_ofac_sdnofac-48310
LegalEntity:uniqueEntityIdHNUZVLEHCT99engus_sam_exclusionsusgsa-s4mrtqyb0
LegalEntity:uniqueEntityIdD959NHH7TCB8engus_sam_exclusionsusgsa-s4mrtxsdp
LegalEntity:uniqueEntityIdD914CCKZQLC5engus_sam_exclusionsusgsa-s4mrtxsdn
LegalEntity:uniqueEntityIdD8KXV7H6QMT5engus_sam_exclusionsusgsa-s4mrtxsdm
Organization:website https://masscom-kw.corn/us_ofac_sdnofac-48310
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