Golden Argo

Active exclusionSpecial Entity Designation

Golden Argo has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 20, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
QC9YW2KL4F71
Physical address
1703-1706-B2B TOWER MARASI DR BUSINESS BAY, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 20, 2025
Termination
Indefinite
Cross-reference
(also ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C)

Agency comments

Redacted for Security Reasons