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MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Sanctioned entity

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL · Mass Com Group General Trading and Contracting Company Wll · شركه ماس كوم جروب للتجاره العامه والمقاولات				[sources]
Other name	MASS COM GROUP FOR GENERAL TRADING · MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING · MASS COM GROUP GEN. TRAD. & CONT. CO. WLL · Mass Com Group Gen. Trad. & Cont. Co. WLL · Mass Com Group for General Trading and Contracting				[sources]
Incorporation date	2009-05-04				[sources]
Jurisdiction	Kuwait				[sources]
Country	Kuwait				[sources]
ID Number	`331174`				[sources]
PermID	`5087145627`				[sources]
Registration number	`119284` · `HNUZVLEHCT99`				[sources]
Website	masscom-kw.corn				[sources]
Status	Active				[sources]
Address	Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally · Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally ~,~ KUWAIT, Capital - Jibla - Fahd al-Salim Street ~,~ KUWAIT, Corporate, Kuwait · CAPITAL - JIBLA - FAHD AL-SALIM STREET, KWT · Capital - Jibla - Fahd al-Salim Street				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-26

Relationships

Address
Full address	Country
Capital - Jibla - Fahd al-Salim Street	Kuwait
Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally	Kuwait

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48310 · permid-5087145627 · usgsa-s4mrtqyb0

For experts: raw data explorer

Factsheet Data sources

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