Seven Sea Golden General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19732treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesCanadaAustralia

Addresses2

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

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