Lists › OFAC SDN › ofac_sdn-19732
SEVEN SEA GOLDEN GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19732.
Programs
Names and aliases
| SEVEN SEA GOLDEN GENERAL TRADING LLC | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Qasimiya Street 25022 Sharjah United Arab Emirates; Ofc. 413, Al Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.