SDN list · entry 56380
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Yes. Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56380, added on November 20, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C | Primary name | strong |
| السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م | Primary name | strong |
| Golden Argo | A.K.A. | strong |
| شرکة السفینة الذهبیة | A.K.A. | strong |
| Golden Argo Marine Services Co | A.K.A. | strong |
| Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11870534 | United Arab Emirates |
| License | 1050098 | United Arab Emirates |
Details published by OFAC
| Address | 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai, United Arab Emirates3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai, United Arab Emirates |
|---|---|
| Website | www.goldenargo.co |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)