OFAC UID 57227 · SDN · Entity
SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- British Columbia Canada
Identifiers
- Registration Number: BC1380982 (Canada)
- Business Number: 700535701 (Canada)
- 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
Remarks
(Linked To: FADEL, Raoof)