Lists › OFAC SDN › ofac_sdn-48310
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48310.
Programs
Names and aliases
| MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | primary |
| MASS COM GROUP GEN. TRAD. & CONT. CO. WLL | alias (strong) |
| MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING | alias (strong) |
| MASS COM GROUP FOR GENERAL TRADING | alias (strong) |
Identifiers
| Chamber of Commerce Number | 119284 | Kuwait |
| Trade License No. | 331174 | Kuwait |
Details
| Countries |  Kuwait |
| Addresses | Capital - Jibla - Fahd al-Salim Street Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.