Sanctions entry · US
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/11/2025
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- ae
- Known aliases
- Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C;Golden Argo;Golden Argo Marine Services Co;السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م;شرکة السفینة الذهبیة
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.