Seven Seas SAL Offshore
Sanctioned entityLebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57212treasury.govofac.treasury.gov
Connections1
Owned by1
- Mohamad Hasan WehbeSanctionedExport controlledShare not statedOwned or Controlled ByLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1806107 | |
| Registration number | 1806107 | |
| Registration number | 1806107 | Lebanon |
Addresses2
Second Floor, Airport Business Center, Airport Road Beirut Lebanon
Second Floor, Airport Business Center, Airport Road, Beirut
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