{"id":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","entityType":"company","canonicalName":"MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL","primaryCountryId":"KW","website":"https://masscom-kw.corn/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Capital - Jibla - Fahd al-Salim Street Kuwait; Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:59:00.717Z","updatedAt":"2026-09-10T15:21:08.713Z","aliases":[{"id":"86d56b07-1fdb-48db-ac1d-067f317fba68","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","name":"MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:00.725Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"9da6221a-d8a6-4f6d-b89d-148744ff0272","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","name":"MASS COM GROUP GEN. TRAD. & CONT. CO. WLL","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:00.729Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"da8cacfe-7bd6-4f3d-a447-94d74bc90364","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","name":"MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:00.734Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"f7c65d83-0796-4aa1-9292-124e8c7059dd","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","name":"MASS COM GROUP FOR GENERAL TRADING","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:00.738Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"7df46199-6e35-4675-b3f9-00f8b5a8f3b9","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","type":"reg_number","value":"119284","countryId":"KW","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:08.708Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a8b5cf7e-e32f-4a23-b492-70415299826e","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.607Z","lastSeenAt":"2026-10-26T04:04:49.277Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48310","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"d5a9364f-ed96-47a9-8d64-8d77fa84f202","entityId":"a821a6ad-3641-4658-9b6e-cc7f8f6b7e6a","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:00.746Z","lastSeenAt":"2026-10-21T12:31:40.258Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"1a425dd81afc82b08e262249","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48310","fetchedAt":"2026-10-26T04:04:49.273Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"1a425dd81afc82b08e262249","fetchedAt":"2026-10-21T12:31:40.255Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}