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| 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Qasimiya Street 25022, Sharjah | United Arab Emirates | |
| Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai | United Arab Emirates | |