OrganisationCurrently listed

Seven Sea Golden General Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19732

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19732</uid>
    <lastName>SEVEN SEA GOLDEN GENERAL TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <addressList>
      <address>
        <uid>30356</uid>
        <address1>Al Qasimiya Street 25022</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>30600</uid>
        <address1>Ofc. 413, Al Jumma Bldg., Naif Rd.</address1>
        <address2>Deira</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEVEN SEA GOLDEN GENERAL TRADING LLC
Programmes / regimes: TCO
Countries: United Arab Emirates
Addresses: Al Qasimiya Street 25022, Sharjah, United Arab Emirates
Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates
Linked to (per list): ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Remarks: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Altaf Khanani Money Laundering OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.