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

Canonical ID: NK-eBDRMN9QxJH9QqqhYDQFxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrx1xct
Organization:address1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubaiengus_ofac_sdnofac-56380
Company:addressUnited Arab Emiratespermidpermid-5097045567
Company:address1703-1706-B2B Tower, Marasi Dr, Business Bay, 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5097045567
Organization:address3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubaiengus_ofac_sdnofac-56380
Organization:addressEntityaddr-76ec61588bb7e90e008686c8c0cc6994d892fa53us_ofac_sdnofac-56380
Organization:addressEntityaddr-1f120af9ceb8617a7dce7826cf4ccdfc9d720fecus_ofac_sdnofac-56380
Company:aliasGolden Argo Marine Services Co.engext_us_ofac_press_releasesofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d
Organization:aliasشرکة السفینة الذهبیةaraus_ofac_sdnofac-56380
Organization:aliasGolden Argo Marine Services Coengus_ofac_sdnofac-56380
Organization:aliasAlsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.Cengus_ofac_sdnofac-56380
Organization:aliasGolden Argoengus_ofac_sdnofac-56380
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrx1xct
Company:countryaepermidpermid-5097045567
Organization:countryaeus_ofac_sdnofac-56380
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xct
LegalEntity:ide08825044375ab778db5b92b9810cf72f3a441aeus_sam_exclusionsusgsa-s4mrx1xct
Company:idc51350cfd08e7f44deef1dcfd8dc421db794daffpermidpermid-5097045567
Organization:id6d2280a9c6eae17f7238ed2b6b226ff2b751d30eus_ofac_sdnofac-56380
Organization:idf5118b3913aa1a8f4d3c90650ef3f94ccdfeae18us_trade_cslofac-56380
Company:id8eae38b07a1988a2dd5c272ed0ced1215e10ff93ext_us_ofac_press_releasesofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d
Organization:idNumber1050098engus_ofac_sdnofac-56380
Organization:incorporationDate2022-04-20us_ofac_sdnofac-56380
Company:incorporationDate2022-04-20permidpermid-5097045567
Company:jurisdictionaepermidpermid-5097045567
Organization:nameAlsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.Cengus_ofac_sdnofac-56380
Organization:nameالسفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.مaraus_ofac_sdnofac-56380
LegalEntity:nameALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrx1xct
Organization:nameALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.Cus_trade_cslofac-56380
Company:nameAlsafeenah Althahabya Ship And Boats Spare Parts and Components Trading LLCpermidpermid-5097045567
Company:nameAlsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.Cengext_us_ofac_press_releasesofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d
Company:permId5097045567permidpermid-5097045567
Organization:programIdUS-TERRengus_ofac_sdnofac-56380
Organization:registrationNumber11870534engus_ofac_sdnofac-56380
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d
Company:sourceUrl https://permid.org/1-5097045567permidpermid-5097045567
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56380us_ofac_sdnofac-56380
Company:statusActivepermidpermid-5097045567
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xct
Organization:topicssanctionus_trade_cslofac-56380
Organization:topicssanctionus_ofac_sdnofac-56380
LegalEntity:uniqueEntityIdPGWWTMNMRYM4engus_sam_exclusionsusgsa-s4mrx1xct
Organization:website http://www.goldenargo.co/us_ofac_sdnofac-56380
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