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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrx1xct`	2025-12-29
`Organization:address`	3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai	eng	us_ofac_sdn	`ofac-56380`	2025-11-20
`Organization:address`	1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-56380`	2025-11-20