ESGet Pro
DataCloud USA › OFAC sanctions

Seven Seas Group S.A.R.L.

On the SDN listEntitySDGT

Seven Seas Group S.A.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Airport Business Center, Bourj Barajneh, Mount Lebanon, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jul 2012; Registration Number 2030681 (Lebanon); Linked To: WEHBE, Mohamad Hasan.