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

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]
Website	www.goldenargo.co				[sources]
Status	not available				[sources]
Address	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	2025-11-20	Last processed	2025-11-21	First seen	2025-11-20

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

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

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

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

United States · OFAC

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