Mass Com Group General Trading And Contracting Company Wll

• OFAC SDN (US)Active listingID 48310

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48310</uid>
      <lastName>MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39155</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>119284</idNumber>
          <idCountry>Kuwait</idCountry>
        </id>
        <id>
          <uid>39156</uid>
          <idType>Trade License No.</idType>
          <idNumber>331174</idNumber>
          <idCountry>Kuwait</idCountry>
        </id>
        <id>
          <uid>170475</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>170473</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 May 2009</idNumber>
        </id>
        <id>
          <uid>170472</uid>
          <idType>Website</idType>
          <idNumber>https://masscom-kw.corn/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>75047</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MASS COM GROUP GEN. TRAD. &amp; CONT. CO. WLL</lastName>
        </aka>
        <aka>
          <uid>75048</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING</lastName>
        </aka>
        <aka>
          <uid>75049</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MASS COM GROUP FOR GENERAL TRADING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>72445</uid>
          <address1>Capital - Jibla - Fahd al-Salim Street</address1>
          <country>Kuwait</country>
        </address>
        <address>
          <uid>72446</uid>
          <address1>Apt. 11 Bid. 14614 St. Qutaiba Bl 146</address1>
          <city>Hawally</city>
          <country>Kuwait</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

  Programmes / regimes

  SDGT

  Aliases

  MASS COM GROUP GEN. TRAD. & CONT. CO. WLL · MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING · MASS COM GROUP FOR GENERAL TRADING

  Countries

  Kuwait

  Addresses

  Capital - Jibla - Fahd al-Salim Street, Kuwait

  Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait

  Identifiers

  Chamber of Commerce Number: 119284

  Trade License No.: 331174

  Organization Established Date: 04 May 2009

  Website: https://masscom-kw.corn/

No linked parties recorded on the lists.

No list changes detected since monitoring began.