Statements: Seven Sea Golden General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	025ca0513e10184e0c72aa6e5aa5a0afcd009356	us_trade_csl	`ofac-19732`	2026-01-06
`Organization:name`	SEVEN SEA GOLDEN GENERAL TRADING LLC	us_trade_csl	`ofac-19732`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19732`	2025-12-30