OFAC SDNCriticalEntity

SEVEN SEA GOLDEN GENERAL TRADING LLC

🇦🇪United Arab Emirates19732

FEOC Flagged

SEVEN SEA GOLDEN GENERAL TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SEVEN SEA GOLDEN GENERAL TRADING LLC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SEVEN SEA GOLDEN GENERAL TRADING LLC#19732

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SEVEN SEA GOLDEN GENERAL TRADING LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Al Qasimiya Street 25022, Sharjah, United Arab Emirates
Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

TCO

Sanctioning authority notes

Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19732",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19732",
  "entity_name": "SEVEN SEA GOLDEN GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al Qasimiya Street 25022, Sharjah, United Arab Emirates",
    "Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19732",
    "program": "TCO",
    "remarks": "Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "SEVEN SEA GOLDEN GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.