Mass Com Group General Trading And Contracting Company Wll

On the SDN listEntitySDGT

Mass Com Group General Trading And Contracting Company Wll (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Kuwait. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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