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

List: SDN
Type: Entity
Programs: SDGT IFSR
Designated: Nov 20, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)