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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.
TypeOrganization[sources]
NameSEVEN SEA GOLDEN GENERAL TRADING LLC · Seven Sea Golden General Trading LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressAl Qasimiya Street 25022, Sharjah · Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

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