Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 252375009
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE
- Aliases tracked
- 5
Aliases / AKAs
- Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C (a.k.a.)
- Golden Argo (a.k.a.)
- Golden Argo Marine Services Co (a.k.a.)
- السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م (a.k.a.)
- شرکة السفینة الذهبیة (a.k.a.)
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