KnowSanctions
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2026-10-29 03:28 UTC

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Seven Seas Group S.A.R.L.

Sanctioned
مجموعة السبعة بحار ش.م.م.
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57213
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 Group S.A.R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    57213
    SHA-256
    370494b7217bd7c4ef167b8e765ff49a84653df9f9b0550f3c30b4ebc05bb4b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة السبعة بحار ش.م.م.Alias
    OFAC ↗
    Record provenance
    ID
    57213
    SHA-256
    370494b7217bd7c4ef167b8e765ff49a84653df9f9b0550f3c30b4ebc05bb4b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2030681REGISTRATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57213
    SHA-256
    d22f567bee03da2f3e6382e2c8773f89e69bda9ad8bbb89647cb1e2d2620af52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57213OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57213
    SHA-256
    d22f567bee03da2f3e6382e2c8773f89e69bda9ad8bbb89647cb1e2d2620af52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    57213
    SHA-256
    370494b7217bd7c4ef167b8e765ff49a84653df9f9b0550f3c30b4ebc05bb4b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)