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Seven Sea Golden General Trading LLC

Sanctioned entity

Seven Sea Golden General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEVEN SEA GOLDEN GENERAL TRADING LLC · Seven Sea Golden General Trading LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Al Qasimiya Street 25022, Sharjah · Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai	United Arab Emirates
Al Qasimiya Street 25022, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19732

For experts: raw data explorer

Factsheet Data sources

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