Entity record
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- MASS COM GROUP GEN. TRAD. & CONT. CO. WLL
- MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
- MASS COM GROUP FOR GENERAL TRADING
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Chamber of Commerce Number
- 119284
- Trade License No.
- 331174
- 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/
Addresses
Capital - Jibla - Fahd al-Salim StreetApt. 11 Bid. 14614 St. Qutaiba Bl 146, HawallySource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mass-com-group-general-trading-and-contracting-company-wll-nk84110e72/
Machine-readable export (FTM + lineage): /data/entities/84.json (record key nk84110e72)