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Seven Seas For International Trading And Logistics

On the SDN listEntitySDGT

Seven Seas For International Trading And Logistics (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: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • British Columbia, Canada

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; Business Number 700535701 (Canada); Registration Number BC1380982 (Canada); Linked To: FADEL, Raoof.