SDN list · entry 19732
Seven Sea Golden General Trading LLC
Yes. Seven Sea Golden General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19732, added on October 11, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Seven Sea Golden General Trading LLC | Primary name | strong |
Details published by OFAC
| Address | Al Qasimiya Street 25022, Sharjah, United Arab EmiratesOfc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates |
|---|
Legal basis
- Executive Order 13581 (TCO)