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

Sanctioned

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

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56380

Asset freeze

2025-11-20activeSource

Official source conditions

Block; Program; SDGT; IFSR

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Golden Argo Marine Services CoAlias
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکة السفینة الذهبیةAlias
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Golden ArgoAlias
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.مAlias
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.CPrimary name
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.CAlias
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

11870534ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
56380
SHA-256
7998b6881ff45d4fe704bd283006c0fc65d72ad279dadfff5d5d296da09002a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
56380OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56380
SHA-256
7998b6881ff45d4fe704bd283006c0fc65d72ad279dadfff5d5d296da09002a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1050098LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
56380
SHA-256
7998b6881ff45d4fe704bd283006c0fc65d72ad279dadfff5d5d296da09002a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.goldenargo.coWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
56380
SHA-256
7998b6881ff45d4fe704bd283006c0fc65d72ad279dadfff5d5d296da09002a2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
56380
SHA-256
1ba7589d966a2a882d2578e83c0508cffb49a171e28f5c9639977c3986656f25
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)