OFAC SDNCriticalEntity

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

🇰🇼Kuwait48310

FEOC Flagged

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKuwait (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Kuwait

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL#48310

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Kuwait

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MASS COM GROUP GEN. TRAD. & CONT. CO. WLLMASS COM GROUP FOR GENERAL TRADING AND CONTRACTINGMASS COM GROUP FOR GENERAL TRADING

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48310",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48310",
  "entity_name": "MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL",
  "entity_type": "Entity",
  "country": "Kuwait",
  "aliases": [
    "MASS COM GROUP GEN. TRAD. & CONT. CO. WLL",
    "MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING",
    "MASS COM GROUP FOR GENERAL TRADING"
  ],
  "addresses": [
    "Capital - Jibla - Fahd al-Salim Street, Kuwait",
    "Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48310",
    "program": "SDGT",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.