| Type: | ORGANISATION |
|---|---|
| Name: | Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 20-Nov-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Nov-2025 |
|---|---|
| Addresses: | 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Sepehr Energy Jahan Nama Pars Company) |
| Profile Id: | 56380 |
| Countries: | United Arab Emirates |
| Website: | www.goldenargo.co |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates |
| Location: | 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab Emirates |
| Economic Register Number (CBLS): | 11870534 (United Arab Emirates) |
|---|---|
| License: | 1050098 (United Arab Emirates) |
|
a.k.a.
(strong) |
Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C |
|---|---|
|
a.k.a.
(strong) |
Golden Argo |
|
a.k.a.
(strong) |
Golden Argo Marine Services Co |
|
Name
(strong) |
السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م |
|
a.k.a.
(strong) |
شرکة السفینة الذهبیة |
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