MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1197534523
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- KW
- Aliases tracked
- 4
Aliases / AKAs
- MASS COM GROUP FOR GENERAL TRADING (a.k.a.)
- Mass Com Group Gen. Trad. & Cont. Co. WLL (a.k.a.)
- Mass Com Group for General Trading and Contracting (a.k.a.)
- شركه ماس كوم جروب للتجاره العامه والمقاولات (a.k.a.)
Run full KYC screen
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