Entity record
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-04-23.
Also known as
- GOLDEN ARGO
- GOLDEN ARGO MARINE SERVICES CO
- ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) (official source)
Key properties
Identifiers
- Economic Register Number (CBLS)
- 11870534 · United Arab Emirates
- License
- 1050098 · United Arab Emirates
- Website
- www.goldenargo.co
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date
- 20 Apr 2022
Addresses
1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alsafeenah-althahabya-ship-and-boats-spare-parts-and-components-trading-l-l-c-nka92394e4/
Machine-readable export (FTM + lineage): /organizations/alsafeenah-althahabya-ship-and-boats-spare-parts-and-components-trading-l-l-c-nka92394e4/entity.json