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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Seven Seas Group S.A.R.L. · مجموعة السبعة بحار ش.م.م. | [sources] | |||
| Incorporation date | [sources] | ||||
| Country | Lebanon | [sources] | |||
| Registration number | 2030681 | [sources] | |||
| Address | Airport Business Center, Bourj Barajneh, Mount Lebanon | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-57213 · ofac-pr-1f39b0cd1b6ca08a800c24cc9d5cd719b7575357For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4WdUq9yJu4Memif7emB3YP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Business Center, Bourj Barajneh, Mount Lebanon | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mohamad Hasan Wehbe Sanctioned entity | - | - | - | |