SDN list · entry 48310
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
Yes. MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48310, added on March 26, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 26, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL | Primary name | strong |
| شركه ماس كوم جروب للتجاره العامه والمقاولات | Primary name | strong |
| Mass Com Group Gen. Trad. & Cont. Co. WLL | A.K.A. | strong |
| Mass Com Group for General Trading and Contracting | A.K.A. | strong |
| MASS COM GROUP FOR GENERAL TRADING | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 119284 | Kuwait |
| Trade License No. | 331174 | Kuwait |
Details published by OFAC
| Address | Capital - Jibla - Fahd al-Salim Street, KuwaitApt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait |
|---|---|
| Website | https://masscom-kw.corn/ |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)