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IdentifierCreatedClassificationOrigin
03KUWAIT5654 2003-12-15 06:46:00 UNCLASSIFIED Embassy Kuwait
Cable title:  

KUWAIT INFORMATION REQUEST - BTU GROUP

Tags:   EINV KU 
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This record is a partial extract of the original cable. The full text of the original cable is not available.

150646Z Dec 03
					  UNCLAS KUWAIT 005654 

SIPDIS

STATE PASS OPIC FOR CARLA CHISSELL

E.O. 12958: N/A
TAGS: EINV KU
SUBJECT: KUWAIT INFORMATION REQUEST - BTU GROUP

REF: SECSTATE 316128



1. As requested in reftel, post searched its records and
found the following information for Al-Mal Kuwaiti Company
and the Industrial and Financial Investments Company. Al-Mal
Kuwaiti Company (KSCC) is a shareholding investment company
established in 1980, with approximately 35 employees. Its
paid capital was about 35 million Kuwaiti dinars (about $115
million). Post has no negative information on Al-Mal Kuwaiti
Company.



2. The Industrial and Financial Investments Company was
incorporated in 1983 and listed in 1996. Its principal
activities are investing, financing, trading and managing
funds and assets related to industrial and complementary
projects in Kuwait and abroad. The company's paid capital is
approximately 25 million Kuwaiti dinars (about $83 million).
Post also has no negative information on the Industrial and
Financial Investments Company.
MORAN