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Seven Seas Group S.A.R.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Seven Seas Group S.A.R.L.
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
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Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Airport Business Center, Bourj Barajneh, Mount Lebanon, Lebanon
Remarks: (Linked To: Wehbe Mohamad Hasan)
Profile Id: 57213
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Airport Business Center, Bourj Barajneh, Mount Lebanon, Lebanon
Identifications:
Registration Number: 2030681 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		مجموعة السبعة بحار ش.م.م.
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