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MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Sanctioned

MASS COM GROUP FOR GENERAL TRADING

Type

organization

Subtype

Country

Kuwait

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48310

Asset freeze

2024-03-26activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

شركه ماس كوم جروب للتجاره العامه والمقاولاتAlias
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mass Com Group for General Trading and ContractingAlias
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MASS COM GROUP FOR GENERAL TRADINGAlias
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLPrimary name
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mass Com Group Gen. Trad. & Cont. Co. WLLAlias
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

331174TRADE_LICENSE_NO
Country: Kuwait
OFAC ↗
Record provenance
ID
48310
SHA-256
af5f02941fed4770e92550aebb77873c029f6461ed373184c40dd83d147915a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48310OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48310
SHA-256
af5f02941fed4770e92550aebb77873c029f6461ed373184c40dd83d147915a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
119284CHAMBER_OF_COMMERCE_NUMBER
Country: Kuwait
OFAC ↗
Record provenance
ID
48310
SHA-256
af5f02941fed4770e92550aebb77873c029f6461ed373184c40dd83d147915a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://masscom-kw.corn/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48310
SHA-256
af5f02941fed4770e92550aebb77873c029f6461ed373184c40dd83d147915a4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

KuwaitOperation
OFAC ↗
Record provenance
ID
48310
SHA-256
72fce7b88609f4c2c013f3eca4840d810c1be1dd0247eb81fe352977e6385c72
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)