Alsafeenah Althahabya Ship And Boats Spare Parts And Components Trading L.L.C

On the SDN listEntitySDGTIFSR

Alsafeenah Althahabya Ship And Boats Spare Parts And Components Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates
3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab Emirates

OFAC remarks

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; License 1050098 (United Arab Emirates); Economic Register Number (CBLS) 11870534 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.