SEVEN SEA GOLDEN GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SEVEN SEA GOLDEN GENERAL TRADING LLC |
|---|---|
| Full name/Name | SEVEN SEA GOLDEN GENERAL TRADING LLC |
| Type | Name |
Addresses (2)
| Street | Al Qasimiya Street 25022 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Al Qasimiya Street 25022, Sharjah, United Arab Emirates |
| Street | Ofc. 413, Al Jumma Bldg., Naif Rd. Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Ofc. 413, Al Jumma Bldg., Naif Rd. Deira, Dubai, United Arab Emirates |
Historical data
No records
Updated: 28.04.2025. 20:16
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