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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS GULF AGENCY · Trans Gulf Agency LLC · ترانس جولف ايجانسي | [sources] | |||
| Alias | Trans Gulf Agency | [sources] | |||
| Incorporation date | · | [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] | |||
| Address | Dubai · Dubai United Arab Emirates · Khorfakkan · Khorfakkan United Arab Emirates · P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANS GULF AGENCY LLC)
(also TRANS GULF AGENCY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-03a560e34778ee3e66200ec3eb5189eb93f15c5f · ofac-48710 · usgsa-s4mrtxsmg · usgsa-s4mrtl52l · ofac-pr-d0ec6790c60facbbca67226828e8755aad60de27 · usgsa-4e06c0f253f6f56d5c2c0bfbef4c53a33c72a16d · tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad · usgsa-77e85cca15eac927ad6fb37d976dfff67e287f3fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K2UnEAbAzh6dumgbic5m5U?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sea Art Ship Management OPC Private Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United Arab Emirates |
| Khorfakkan | United Arab Emirates |
| Dubai | United Arab Emirates |