MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Sanctioned entityKuwait. Named in 5 sanctions listings.
Summary
(also MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL)
(also MASS COM GROUP FOR GENERAL TRADING, MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING, MASS COM GROUP GEN. TRAD. & CONT. CO. WLL)
Sanctions and listings5
- Listed
- 26 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48310treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 331174 | |
| ID number | 119284 | |
| Registration number | 119284 | |
| Chamber of commerce number | 119284 | Kuwait |
| Trade license no | 331174 | Kuwait |
Other names6
Also known as6
Addresses4
Apt. 11 Bid. 14614 St. Qutaiba Bl 146 Hawally Kuwait
Capital - Jibla - Fahd al-Salim Street
Capital - Jibla - Fahd al-Salim Street Kuwait
Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.