Search OpenSanctions

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	Organization				[sources]
Name	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 Gen. Trad. & Cont. Co. WLL · Mass Com Group for General Trading and Contracting				[sources]
Incorporation date	2009-05-04				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
ID Number	`331174`				[sources]
Registration number	`119284`				[sources]
Website	masscom-kw.corn				[sources]
Status	not available				[sources]
Address	Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally · Capital - Jibla - Fahd al-Salim Street				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-26	Last checked	2024-04-27	First seen	2024-03-26

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk