---
title: "MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL شركه ماس كوم جروب للتجاره العامه والمقاولات — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef353234-9a95-55d1-9c91-e7bfc32cd1ea
json: https://whiteintel.dev/api/public/dossier/ef353234-9a95-55d1-9c91-e7bfc32cd1ea
identifier: ofac:48310
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL شركه ماس كوم جروب للتجاره العامه والمقاولات

**Type:** Organization  
**Identifier:** `ofac:48310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef353234-9a95-55d1-9c91-e7bfc32cd1ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef353234-9a95-55d1-9c91-e7bfc32cd1ea  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL شركه ماس كوم جروب للتجاره العامه والمقاولات

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL شركه ماس كوم جروب للتجاره العامه والمقاولات**. Human view: https://whiteintel.dev/entity/ef353234-9a95-55d1-9c91-e7bfc32cd1ea · Structured JSON: https://whiteintel.dev/api/public/dossier/ef353234-9a95-55d1-9c91-e7bfc32cd1ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._