SEVEN SEA GOLDEN GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 19732	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 19732

list version published 2026-07-30

Recorded name	Kind
SEVEN SEA GOLDEN GENERAL TRADING LLC	Primary name

Programmes

TCO

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al Qasimiya Street 25022, Sharjah, United Arab Emirates",
    "Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}