Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
(also ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C, GOLDEN ARGO MARINE SERVICES CO, GOLDEN ARGO)
(also ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C)
Sanctions and listings5
- Listed
- 26 Feb 2026
- Effective
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56380treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11870534 | |
| ID number | 1050098 | |
| Registration number | 11870534 | |
| License | 1050098 | United Arab Emirates |
| Economic register number (cbls) | 11870534 | United Arab Emirates |
Other names8
Also known as8
Addresses4
1703-1706-B2B Tower, Marasi Dr, Business Bay Dubai United Arab Emirates
1703-1706-B2B TOWER, MARASI DR, BUSINESS BAY, DUBAI
3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira Dubai United Arab Emirates
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