---
title: "Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f4845c7-be97-5b60-8825-eef4beea7789
json: https://whiteintel.dev/api/public/dossier/6f4845c7-be97-5b60-8825-eef4beea7789
identifier: ofac:56380
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م

**Type:** Organization  
**Identifier:** `ofac:56380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f4845c7-be97-5b60-8825-eef4beea7789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f4845c7-be97-5b60-8825-eef4beea7789  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C السفینة الذهبیة لتجارة قطع غیار السفن و القوارب و مکوناتها ش.ذ.م.م**. Human view: https://whiteintel.dev/entity/6f4845c7-be97-5b60-8825-eef4beea7789 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f4845c7-be97-5b60-8825-eef4beea7789._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._