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Canonical ID: NK-LoaK6ue5Wfw5AiPZdvakdX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Capital - Jibla - Fahd al-Salim Street | eng | us_ofac_sdn | ofac-48310 | |||
Organization:address | Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally | eng | us_ofac_sdn | ofac-48310 | |||
Organization:addressEntity | addr-a1e446c847bd91245dc7dc1c4cdd1d7605a70a39 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:addressEntity | addr-b160874f53b71838cd77735e7c59942c99b24038 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:alias | Mass Com Group Gen. Trad. & Cont. Co. WLL | eng | 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 | |||
Organization:country | kw | eng | us_ofac_sdn | ofac-48310 | |||
Organization:id | 2c4e09ba17d8e9a66704a4800ef62be6e3ef733f | eng | us_ofac_sdn | ofac-48310 | |||
Organization:idNumber | 331174 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:incorporationDate | 2009-05-04 | eng | us_ofac_sdn | ofac-48310 | |||
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 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48310 | |||
Organization:registrationNumber | 119284 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48310 | eng | us_ofac_sdn | ofac-48310 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48310 | |||
Organization:website | https://masscom-kw.corn/ | eng | us_ofac_sdn | ofac-48310 | |||