OFAC UID 56380 · SDN · Entity

ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Nov 20, 2025

Also known as

  • GOLDEN ARGO · a.k.a.
  • GOLDEN ARGO MARINE SERVICES CO · a.k.a.
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C · a.k.a.

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

Identifiers

  • Economic Register Number (CBLS): 11870534 (United Arab Emirates)
  • License: 1050098 (United Arab Emirates)
  • Website: www.goldenargo.co
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 20 Apr 2022

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)