OrganisationCurrently listed

Alsafeenah Althahabya Ship And Boats Spare Parts And Components Trading L.l.c

Listed by OFAC SDN (US)
United Arab Emirates
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56380

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56380</uid>
    <lastName>ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>50423</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11870534</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>50424</uid>
        <idType>License</idType>
        <idNumber>1050098</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>194629</uid>
        <idType>Website</idType>
        <idNumber>www.goldenargo.co</idNumber>
      </id>
      <id>
        <uid>194631</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>194630</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Apr 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>87456</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN ARGO</lastName>
      </aka>
      <aka>
        <uid>87457</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN ARGO MARINE SERVICES CO</lastName>
      </aka>
      <aka>
        <uid>87542</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALSAFEENAH ALTHAHABYA SHIP &amp; BOATS SPARE PARTS &amp; COMPONENTS TRADING L.L.C</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86314</uid>
        <address1>1703-1706-B2B Tower, Marasi Dr, Business Bay</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>86315</uid>
        <address1>3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
Programmes / regimes: SDGT · IFSR
Aliases: GOLDEN ARGO · GOLDEN ARGO MARINE SERVICES CO · ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
Countries: United Arab Emirates
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
License: 1050098
Website: www.goldenargo.co
Organization Established Date: 20 Apr 2022
Linked to (per list): SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.