Seven Seas Group S.A.R.L.

Sanctioned entity

Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 57213treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamad Hasan WehbeSanctionedExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	2030681
Registration number	2030681
Registration number	2030681	Lebanon

Other names1

Also known as1

مجموعة السبعة بحار ش.م.م.

Addresses2

Airport Business Center Bourj Barajneh Mount Lebanon Lebanon
Airport Business Center, Bourj Barajneh, Mount Lebanon

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