Seven Seas Group S.A.R.L. Local OFAC SDN index

Organization · LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 636818639
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 1

Aliases / AKAs

مجموعة السبعة بحار ش.م.م. (a.k.a.)

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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.