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Trans Gulf Agency LLC

Sanctioned entity

Trans Gulf Agency LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRANS GULF AGENCY LLC · Trans Gulf Agency LLC · ترانس جولف ايجانسي				[sources]
Other name	Trans Gulf Agency				[sources]
Incorporation date	2014-06-19 · 2015-11-08				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1013348` · `745668`				[sources]
Registration number	`10382731` · `10932144`				[sources]
Website	www.transgulfagency.ae				[sources]
Status	not available				[sources]
Address	Dubai · Khorfakkan · P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport · Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2024-04-25

Relationships

Address
Full address	Country
P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport	United Arab Emirates
Khorfakkan	United Arab Emirates
Dubai	United Arab Emirates
Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sea Art Ship Management OPC Private Limited	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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