OFAC UID 57213 · SDN · Entity
SEVEN SEAS GROUP S.A.R.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- Airport Business Center Bourj Barajneh Mount Lebanon Lebanon
Identifiers
- Registration Number: 2030681 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 12 Jul 2012
Remarks
(Linked To: WEHBE, Mohamad Hasan)