Seven Seas For International Trading And Logistics

• OFAC SDN (US)Active listingID 57227

  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>57227</uid>
      <lastName>SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FADEL, Raoof)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51494</uid>
          <idType>Registration Number</idType>
          <idNumber>BC1380982</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>51495</uid>
          <idType>Business Number</idType>
          <idNumber>700535701</idNumber>
          <idCountry>Canada</idCountry>
        </id>
        <id>
          <uid>197031</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>197032</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87698</uid>
          <stateOrProvince>British Columbia</stateOrProvince>
          <country>Canada</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS

  Programmes / regimes

  SDGT

  Countries

  Canada

  Addresses

  British Columbia, Canada

  Identifiers

  Registration Number: BC1380982

  Business Number: 700535701

  Linked to (per list)

  FADEL, Raoof

  Remarks

  (Linked To: FADEL, Raoof)

No linked parties recorded on the lists.

No list changes detected since monitoring began.