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MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING

Export controlled · Sanctioned entity

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

Type	Company				[sources]
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 General Trading and Contracting Company Wll · شركه ماس كوم جروب للتجاره العامه والمقاولات				[sources]
Alias	MASS COM GROUP FOR GENERAL TRADING · 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`				[sources]
Unique Entity ID	`D8KXV7H6QMT5` · `D914CCKZQLC5` · `D959NHH7TCB8` · `HNUZVLEHCT99`				[sources]
Website	masscom-kw.corn				[sources]
Status	Active				[sources]
Address	Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait · 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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-11	First seen	2024-03-26

Descriptions

(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)

— US SAM Procurement Exclusions, 2025-07-23

(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)

— US SAM Procurement Exclusions, 2025-07-23

(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)

— US SAM Procurement Exclusions, 2025-07-23

(also MASS COM GROUP GEN. TRAD. & CONT. CO. WLL, MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING, MASS COM GROUP FOR GENERAL TRADING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-26	-

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

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

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

PermID Open Data4,913

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: tw-shtc-db56c214e1fe511537f82a5579e093f69a529ecb · ofac-48310 · permid-5087145627 · tw-shtc-c390562daaa29e92c7889b48598f620fa9b97bf9 · usgsa-s4mrtxsdp · usgsa-s4mrtxsdm · usgsa-s4mrtxsdn · usgsa-s4mrtqyb0

For experts: raw data explorer

Factsheet Descriptions Data sources

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