Lists › OFAC SDN › ofac_sdn-56380
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56380.
Programs
Names and aliases
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | primary |
| GOLDEN ARGO | alias (strong) |
| GOLDEN ARGO MARINE SERVICES CO | alias (strong) |
| ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11870534 | United Arab Emirates |
| License | 1050098 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 1703-1706-B2B Tower, Marasi Dr, Business Bay Dubai United Arab Emirates; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.