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Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C

Debarred entity · Sanctioned entity

Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C · السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م				[sources]
Alias	Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C · Golden Argo · Golden Argo Marine Services Co · شرکة السفینة الذهبیة				[sources]
Incorporation date	2022-04-20				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1050098`				[sources]
Registration number	`11870534`				[sources]
Unique Entity ID	`PGWWTMNMRYM4`				[sources]
Website	www.goldenargo.co				[sources]
Status	not available				[sources]
Address	1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAI · 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai · 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai	United Arab Emirates
1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrx1xct · ofac-56380

For experts: raw data explorer

Factsheet Data sources

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