# ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · AE

## Why on the list

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

## Aliases

- GOLDEN ARGO
- GOLDEN ARGO MARINE SERVICES CO
- ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C

## Key facts

- **CSL entity number:** 56380
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT, IFSR
- **Countries:** AE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 56380 (ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/56380. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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