Lists › OFAC SDN › ofac_sdn-57213
SEVEN SEAS GROUP S.A.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57213.
Programs
Names and aliases
| SEVEN SEAS GROUP S.A.R.L. | primary |
Identifiers
| Registration Number | 2030681 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Airport Business Center Bourj Barajneh Mount Lebanon Lebanon |
Remarks (as published)
(Linked To: WEHBE, Mohamad Hasan)
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.