KnowSanctions
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Seven Seas for International Trading and Logistics

Sanctioned
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57227
Asset freeze
2026-03-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Seven Seas for International Trading and LogisticsPrimary name
    OFAC ↗
    Record provenance
    ID
    57227
    SHA-256
    3ff7a87337b4ae9f5cb7659cc9890024d9ab0afbb23f9065d12b7cc5b1c7db26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57227OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57227
    SHA-256
    137e0674be1bd026278020862718e45bc29041aa1566ec047fd52d93742d1e11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 700535701BUSINESS_NUMBER
    Country: Canada · Issuer: Canada Revenue Agency
    OFAC ↗
    Record provenance
    ID
    57227
    SHA-256
    137e0674be1bd026278020862718e45bc29041aa1566ec047fd52d93742d1e11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BC1380982REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    57227
    SHA-256
    137e0674be1bd026278020862718e45bc29041aa1566ec047fd52d93742d1e11
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    57227
    SHA-256
    3ff7a87337b4ae9f5cb7659cc9890024d9ab0afbb23f9065d12b7cc5b1c7db26
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)