SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS SDN — Treasury

Specially Designated Nationals List · Entity · CA · view upstream ↗

Why on the list

(Linked To: FADEL, Raoof)

Programs

SDGT

Key facts

CSL entity number: 57227
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CA
Aliases tracked: 0

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