Statements: Seven Sea Golden General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Qasimiya Street 25022, Sharjahengus_ofac_sdnofac-19732
LegalEntity:addressAL QASIMIYA STREET 25022, SHARJAHengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:addressOfc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubaiengus_ofac_sdnofac-19732
Organization:addressEntityaddr-38f5464e2546eb32c20b3cd50983970534612461engus_ofac_sdnofac-19732
Organization:addressEntityaddr-8167c94e090cf5bd6070d8201555393d9c9a1cabengus_ofac_sdnofac-19732
Organization:countryaeengus_ofac_sdnofac-19732
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvrpn5
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpn5
Organization:idf3b3a7729c58058e8557796a7c8711d16996524aus_trade_cslofac-19732
Organization:ide1afaa6201ffc85f41b05dc1cbf93c6f1cfe6f22engus_ofac_sdnofac-19732
LegalEntity:id7eb66dd7b5870a1756ab9466342c6fd2dcd68f7eengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:nameSeven Sea Golden General Trading LLCengus_ofac_sdnofac-19732
Organization:nameSEVEN SEA GOLDEN GENERAL TRADING LLCus_trade_cslofac-19732
LegalEntity:nameSEVEN SEA GOLDEN GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrvrpn5
Organization:programIdUS-TCOengus_ofac_sdnofac-19732
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19732engus_ofac_sdnofac-19732
Organization:topicssanctionengus_ofac_sdnofac-19732
Organization:topicssanctionus_trade_cslofac-19732
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpn5
LegalEntity:uniqueEntityIdRQY4NMES3RT6engus_sam_exclusionsusgsa-s4mrvrpn5
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