OFAC UID 56380 · SDN · Entity
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
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)