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. 16:15

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