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TRANS GULF AGENCY

Debarred entity · Export controlled · Sanctioned entity

TRANS GULF AGENCY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRANS GULF AGENCY · Trans Gulf Agency LLC · ترانس جولف ايجانسي				[sources]
Alias	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]
Unique Entity ID	`DRE1L5N5GEJ7` · `HRC9Y72NV1R3`				[sources]
Website	www.transgulfagency.ae				[sources]
Status	not available				[sources]
Address	Dubai · Dubai United Arab Emirates · Khorfakkan · Khorfakkan United Arab Emirates · P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-04-25

Descriptions

(also TRANS GULF AGENCY LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also TRANS GULF AGENCY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Linked to
Object	Role	Start date	End date
Sea Art Ship Management OPC Private Limited Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-03a560e34778ee3e66200ec3eb5189eb93f15c5f · ofac-48710 · usgsa-s4mrtl52l · usgsa-s4mrtxsmg · tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad

For experts: raw data explorer

Factsheet Descriptions Data sources

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