MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

List: SDN
Type: Entity
Programs: SDGT
Designated: Mar 26, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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

Addresses

Capital - Jibla - Fahd al-Salim Street Kuwait
Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait

Identifiers

Chamber of Commerce Number: 119284 (Kuwait)
Trade License No.: 331174 (Kuwait)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 04 May 2009
Website: https://masscom-kw.corn/