SEVEN SEA GOLDEN GENERAL TRADING LLC
SEVEN SEA GOLDEN GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SEVEN SEA GOLDEN GENERAL TRADING LLC:
Address 1 : Ofc. 413, Al Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates
Address 2 : Al Qasimiya Street 25022 Sharjah United Arab Emirates
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SEVEN SEA GOLDEN GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.