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

Canonical ID: NK-eBDRMN9QxJH9QqqhYDQFxk · Entity type: Organization (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
Organization:address3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubaiengus_ofac_sdnofac-56380
Organization:addressEntityaddr-167fcef3044d8f638565dba2750055749d0ebc35engus_ofac_sdnofac-56380
Organization:addressEntityaddr-6108754a33f411d8efb705ab9a81f42ecb4724b0engus_ofac_sdnofac-56380
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
Organization:countryaeengus_ofac_sdnofac-56380
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrx1xct
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1xct
LegalEntity:id2070dde19e21d698a5a74c622f4944f564f9f7c7engus_sam_exclusionsusgsa-s4mrx1xct
Organization:id133ffb9e0cc96cb6faf84685232236ab164585c3engus_ofac_sdnofac-56380
Organization:idd81e8ceacf2630412ac2b61172b0dca5c369ac3bus_trade_cslofac-56380
Organization:idNumber1050098engus_ofac_sdnofac-56380
Organization:incorporationDate2022-04-20engus_ofac_sdnofac-56380
Organization:nameالسفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.مaraus_ofac_sdnofac-56380
Organization:nameAlsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.Cengus_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
Organization:programIdUS-TERRengus_ofac_sdnofac-56380
Organization:registrationNumber11870534engus_ofac_sdnofac-56380
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56380engus_ofac_sdnofac-56380
Organization:topicssanctionengus_ofac_sdnofac-56380
Organization:topicssanctionus_trade_cslofac-56380
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1xct
LegalEntity:uniqueEntityIdPGWWTMNMRYM4engus_sam_exclusionsusgsa-s4mrx1xct
Organization:website http://www.goldenargo.co/engus_ofac_sdnofac-56380
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