Base
Organization3 sanctions listsCA

Seven Seas for International Trading and Logistics

First seen Mar 20, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
Seven Seas for International Trading and Logistics
Entity Type
Organization (Organization)
Countries
CA
OpenSanctions ID
NK-eyLibGCXePgpNSAVs8tr5a
Registration Number
BC1380982
First Seen
Mar 20, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Seven Seas for International Trading and Logistics appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

British Columbia; British Columbia Canada

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

ALI REZA PARSAEntity
us_bis_deniedus_trade_csl
INTERNATIONAL COBALT CO. INC.Organization
us_ofac_sdnus_trade_csl
FARID H. TALABEntity
us_trade_csl
Zvigeni Technological Systems LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Rolan SokolovskiIndividual
us_ofac_sdnus_trade_csl
IAN FALCONEntity
us_trade_csl
9105 2829 Quebec IncOrganization
tw_shtcus_ofac_sdnus_trade_csl
HOLA SUN HOLIDAYS LIMITEDOrganization
us_ofac_sdnus_trade_csl
Khaled BarakatIndividual
tw_shtcus_ofac_sdnus_trade_csl
Anton Sergeyevich TrofimovIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.