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Canonical ID: ofac-56380 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai | eng | us_ofac_sdn | ofac-56380 | |||
Organization:address | 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai | eng | us_ofac_sdn | ofac-56380 | |||
Organization:addressEntity | addr-167fcef3044d8f638565dba2750055749d0ebc35 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:addressEntity | addr-6108754a33f411d8efb705ab9a81f42ecb4724b0 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:alias | شرکة السفینة الذهبیة | ara | us_ofac_sdn | ofac-56380 | |||
Organization:alias | Golden Argo | eng | us_ofac_sdn | ofac-56380 | |||
Organization:alias | Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C | eng | us_ofac_sdn | ofac-56380 | |||
Organization:alias | Golden Argo Marine Services Co | eng | us_ofac_sdn | ofac-56380 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-56380 | |||
Organization:id | f5118b3913aa1a8f4d3c90650ef3f94ccdfeae18 | us_trade_csl | ofac-56380 | ||||
Organization:id | 133ffb9e0cc96cb6faf84685232236ab164585c3 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:idNumber | 1050098 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:incorporationDate | 2022-04-20 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:name | ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | us_trade_csl | ofac-56380 | ||||
Organization:name | السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م | ara | us_ofac_sdn | ofac-56380 | |||
Organization:name | Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C | eng | us_ofac_sdn | ofac-56380 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56380 | |||
Organization:registrationNumber | 11870534 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56380 | eng | us_ofac_sdn | ofac-56380 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56380 | |||
Organization:topics | sanction | us_trade_csl | ofac-56380 | ||||
Organization:website | http://www.goldenargo.co/ | eng | us_ofac_sdn | ofac-56380 | |||