{"id":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","entityType":"company","canonicalName":"SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS","primaryCountryId":"CA","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:02:18.543Z","updatedAt":"2026-09-28T04:06:22.454Z","aliases":[{"id":"ac469214-f6a0-4741-9e69-462f477a07b1","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","name":"SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:18.557Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"b2e80a8c-fecb-48c9-af01-6cc7611182cb","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","type":"reg_number","value":"BC1380982","countryId":"CA","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.150Z","source":{"name":"OFAC SDN"}},{"id":"3be1d3b0-8d33-4674-9e34-a16346b98b6e","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","type":"reg_number","value":"700535701","countryId":"CA","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.870Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b4bd75c2-77bc-457e-a73e-cf0ff9203c3b","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:02:18.568Z","lastSeenAt":"2026-10-21T12:32:32.047Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"bdf3980a4c8891b0c4fda539","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"628f6e23-bb17-42e8-8fe5-a72fa0b3464a","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:14.159Z","lastSeenAt":"2026-10-19T04:06:01.015Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"57227","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"e9ad029f-c4a3-4d2e-804b-65c08abed989","entityId":"e87f8bda-ae6f-47c2-9b06-9be575b711f1","name":"FADEL, Raoof","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:15.692Z","personId":"b0614dd0-aea0-4cc9-ae2b-233213708931","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"b0614dd0-aea0-4cc9-ae2b-233213708931","canonicalName":"Raoof FADEL","dateOfBirth":"20 Dec 1981","nationality":"LB","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:10:56.224Z"}]}}],"sourceLinks":[{"externalId":"bdf3980a4c8891b0c4fda539","fetchedAt":"2026-10-21T12:32:32.044Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"57227","fetchedAt":"2026-10-19T04:06:01.012Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}