Organization sanctions dossier

SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS

SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS is a trading company based in Canada. It is associated with Raoof FADEL. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Canada.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57227
• Identifiers: Registration Number: BC1380982; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886