Statements: SEVEN SEA GOLDEN GENERAL TRADING LLC

Canonical ID: NK-cjqc4sxvUKyv5jE2q6cv3s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL QASIMIYA STREET 25022, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:addressOfc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubaiengus_ofac_sdnofac-19732
Organization:addressAl Qasimiya Street 25022, Sharjahengus_ofac_sdnofac-19732
Organization:addressEntityaddr-38f5464e2546eb32c20b3cd50983970534612461engus_ofac_sdnofac-19732
Organization:addressEntityaddr-8167c94e090cf5bd6070d8201555393d9c9a1cabengus_ofac_sdnofac-19732
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:countryaeengus_ofac_sdnofac-19732
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn5
LegalEntity:idaa847ff70194550db9a5f2fea344c5a774868b2eengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:id5a68fba856cbe0c305e8e4081537a6be80abe81cengus_ofac_sdnofac-19732
Organization:id025ca0513e10184e0c72aa6e5aa5a0afcd009356us_trade_cslofac-19732
LegalEntity:nameSEVEN SEA GOLDEN GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:nameSeven Sea Golden General Trading LLCengus_ofac_sdnofac-19732
Organization:nameSEVEN SEA GOLDEN GENERAL TRADING LLCus_trade_cslofac-19732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19732engus_ofac_sdnofac-19732
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:topicssanctionus_trade_cslofac-19732
Organization:topicssanctionengus_ofac_sdnofac-19732
LegalEntity:uniqueEntityIdRQY4NMES3RT6engus_sam_exclusionsusgsa-s4mrvrpn5
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