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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alsafeenah Althahabya Ship And Boats Spare Parts and Components Trading LLC · 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 · Golden Argo Marine Services Co. · شرکة السفینة الذهبیة | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1050098 | [sources] | |||
| PermID | 5097045567 | [sources] | |||
| Registration number | 11870534 | [sources] | |||
| Unique Entity ID | PGWWTMNMRYM4 | [sources] | |||
| Website | www.goldenargo.co | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAI · 1703-1706-B2B Tower, Marasi Dr, Business Bay, 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, DUBAI, DUBAI, United Arab Emirates · 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai · 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5097045567 · usgsa-s4mrx1xct · ofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d · ofac-56380For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |