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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SEVEN SEAS GROUP S.A.R.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 90

Information:

SDGT
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; Organization Established Date 12 Jul 2012; Registration Number 2030681 (Lebanon); Linked To: WEHBE, Mohamad Hasan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SEVEN SEAS GROUP SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-30 06:05:42

Accuracy: 80

Information:

SDGT
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; Organization Established Date 12 Jul 2012; Registration Number 2030681 (Lebanon); Linked To: WEHBE, Mohamad Hasan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV