---
title: "Seven Sea Golden General Trading LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e96aab-e285-53b7-9baa-5c92fbbb1c71
json: https://whiteintel.dev/api/public/dossier/f6e96aab-e285-53b7-9baa-5c92fbbb1c71
identifier: ofac:19732
risk: High
source: WhiteIntel corporate-ownership graph
---

# Seven Sea Golden General Trading LLC

**Type:** Organization  
**Identifier:** `ofac:19732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6e96aab-e285-53b7-9baa-5c92fbbb1c71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e96aab-e285-53b7-9baa-5c92fbbb1c71  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Seven Sea Golden General Trading LLC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seven Sea Golden General Trading LLC**. Human view: https://whiteintel.dev/entity/f6e96aab-e285-53b7-9baa-5c92fbbb1c71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e96aab-e285-53b7-9baa-5c92fbbb1c71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._