Seven Sea Golden General Trading LLC

On the SDN listEntityTCO

Seven Sea Golden General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Al Qasimiya Street 25022, Sharjah, United Arab Emirates
  • Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates

OFAC remarks

Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.