Mass Com Group

ifmat-blackcompanies

Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;

Country:

Kuwait  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Tawfiq Muhammad Sa’id al-Law used Mass Com Group to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network;

Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to conduct cryptocurrency transfers on behalf of the sanctioned Syrian Qatirji Company. Al-Law has similarly conducted cryptocurrency transfers for sanctioned Hizballah officials, including Muhammad Ja’far Qasir and Muhammad Qasim al-Bazzal, and has provided financial services to Sa’id al-Jamal and his network.

Al-Law used two Kuwait-based companies, Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL, to transfer money for the purchase of goods supporting Sa’id al-Jamal’s network.

Tawfiq Muhammad Sa’id al-Law is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. Orchidia Regional for General Trading and Contracting Company and Mass Com Group General Trading and Contracting Company WLL are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Law.

Also Known As:
Mass Com Group General Trading and Contracting Company WLL
Arabic: شركه ماس كوم جروب للتجاره العامه والمقاولات
MASS COM GROUP FOR GENERAL TRADING
MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
MASS COM GROUP GEN. TRAD. & CONT. CO. WLL

Organization Established Date:
04 May 2009

Country:
Kuwait

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

Website:
www.masscom-kw.corn

Trade License No.:
331174 (Kuwait)

Chamber of Commerce Number:
119284 (Kuwait)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 26, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Law;