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Listed on sanctions / export-control lists
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
US OFAC
Company / organization · 1 listing(s)
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-20 | US OFAC · listed · Programs: SDGT; IFSR · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2025-11-20 |
| Aliases | GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO; ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C |
| Website | http://www.goldenargo.co |
| Linked to (per the official record) | SEPEHR ENERGY JAHAN NAMA PARS COMPANY |
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