Lists › OFAC SDN › ofac_sdn-57227
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57227.
Programs
Names and aliases
| SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS | primary |
Identifiers
| Registration Number | BC1380982 | Canada |
| Business Number | 700535701 | Canada |
Details
| Countries |  Canada |
| Addresses | British Columbia Canada |
Remarks (as published)
(Linked To: FADEL, Raoof)
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.