Statements: Seven Sea Golden General Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SEVEN SEA GOLDEN GENERAL TRADING LLC		us_trade_csl	`ofac-19732`	2024-05-07
`Organization:name`	Seven Sea Golden General Trading LLC	eng	us_ofac_sdn	`ofac-19732`	2023-04-20
`LegalEntity:name`	SEVEN SEA GOLDEN GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrvrpn5`	2025-02-20