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MOHAMMAD AL-MASHAN GROUP

Export controlled

MOHAMMAD AL-MASHAN GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOHAMMAD AL-MASHAN GROUP				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
Status	not available				[sources]
Address	JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT · P.O. BOX 5909, 13060 SAFAT				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

10 YEAR DENIAL

— US BIS Denied Persons List, 2025-10-08

10 YEAR DENIAL

— 2025-10-07

10 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2006-09-22	2016-09-22

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2 · us-bis-9-22-2006-mohammad-al-mashan-group

For experts: raw data explorer

Factsheet Descriptions Data sources

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