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

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 252375009
- **Primary name:** Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=252375009

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 252375009. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/252375009. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Alsafeenah%20Althahabya%20Ship%20and%20Boats%20Spare%20Parts%20and%20Components%20Trading%20L.L.C) · CC0 1.0*