SDN list · entry 57227
Seven Seas for International Trading and Logistics
Yes. Seven Seas for International Trading and Logistics is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57227, added on March 20, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Seven Seas for International Trading and Logistics | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | BC1380982 | Canada |
| Business Number | 700535701 | Canada, Canada Revenue Agency |
Details published by OFAC
| Address | British Columbia, Canada |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)