Identifier	Created	Classification	Origin
03KUWAIT5654	2003-12-15 06:46:00	UNCLASSIFIED	Embassy Kuwait

Cable title:

KUWAIT INFORMATION REQUEST - BTU GROUP

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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