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Canonical ID: NK-cjqc4sxvUKyv5jE2q6cv3s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai | eng | us_ofac_sdn | ofac-19732 | |||
Organization:address | Al Qasimiya Street 25022, Sharjah | eng | us_ofac_sdn | ofac-19732 | |||
Organization:addressEntity | addr-8167c94e090cf5bd6070d8201555393d9c9a1cab | us_ofac_sdn | ofac-19732 | ||||
Organization:addressEntity | addr-38f5464e2546eb32c20b3cd50983970534612461 | us_ofac_sdn | ofac-19732 | ||||
Organization:country | ae | us_ofac_sdn | ofac-19732 | ||||
Organization:id | 2f2f4298b254be9eb20d3f724a443b7aca38ec45 | us_ofac_sdn | ofac-19732 | ||||
Organization:name | Seven Sea Golden General Trading LLC | eng | us_ofac_sdn | ofac-19732 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19732 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19732 | us_ofac_sdn | ofac-19732 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19732 | ||||