Statements: Trans Gulf Agency LLC

Canonical ID: NK-K2UnEAbAzh6dumgbic5m5U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, AREengus_sam_exclusionsusgsa-s4mrtl52l
Organization:addressSharjahengus_ofac_sdnofac-48710
Organization:addressDubaiengus_ofac_sdnofac-48710
Organization:addressKhorfakkanengus_ofac_sdnofac-48710
Organization:addressP.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaportengus_ofac_sdnofac-48710
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressSharjah United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressKhorfakkan United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressP.O Box 7742, Office No 202 United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, AREengus_sam_exclusionsusgsa-s4mrtxsmg
Organization:addressEntityaddr-514b58b9b25100ca0acf49bcbddd3719a98fdb22engus_ofac_sdnofac-48710
Organization:addressEntityaddr-999a92dbcc6a7b18e70d262f4f56cb9cbd6fbd37engus_ofac_sdnofac-48710
Organization:addressEntityaddr-bc70b9b561493cf446bd5904f7fd28e16870ddb4engus_ofac_sdnofac-48710
Organization:addressEntityaddr-261d40cc4727d3823f1a1a59ca4c97ec258749a2engus_ofac_sdnofac-48710
LegalEntity:aliasTRANS GULF AGENCYtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:aliasTrans Gulf Agencyengus_ofac_sdnofac-48710
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl52l
Organization:countryaeengus_ofac_sdnofac-48710
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52l
Organization:id4dfa48aad2b70b5a1ea0c17b267b0c28fbe3199aus_trade_cslofac-48710
Company:id11e585f959cec5621d89a3c5d5635fc841c97be2ext_us_ofac_press_releasesNK-K2UnEAbAzh6dumgbic5m5U
LegalEntity:id8720c839246e8c24a56ddcc9c490dbf5a836a4a5engus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:idd9ddb9304e13fc42c66c0084e0962bc2b674631cengus_sam_exclusionsusgsa-s4mrtl52l
Organization:id0410372633283b5a2d03bc2519f3a9686119981eengus_ofac_sdnofac-48710
LegalEntity:ide56efbf92932d74cf38f05bbacabf26297c9d91etw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:idNumber745668engus_ofac_sdnofac-48710
Organization:idNumber1013348engus_ofac_sdnofac-48710
Organization:incorporationDate2014-06-19engus_ofac_sdnofac-48710
Organization:incorporationDate2015-11-08engus_ofac_sdnofac-48710
Organization:nameTRANS GULF AGENCY LLCus_trade_cslofac-48710
Company:nameTrans Gulf Agency LLCengext_us_ofac_press_releasesNK-K2UnEAbAzh6dumgbic5m5U
LegalEntity:nameTRANS GULF AGENCY LLCtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:nameTrans Gulf Agency LLCengus_ofac_sdnofac-48710
Organization:nameترانس جولف ايجانسيaraus_ofac_sdnofac-48710
LegalEntity:nameTRANS GULF AGENCYengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:nameTRANS GULF AGENCY LLCengus_sam_exclusionsusgsa-s4mrtl52l
LegalEntity:notes(also TRANS GULF AGENCY LLC)engus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:notes(also TRANS GULF AGENCY)engus_sam_exclusionsusgsa-s4mrtl52l
Organization:programIdUS-TERRengus_ofac_sdnofac-48710
Organization:registrationNumber10382731engus_ofac_sdnofac-48710
Organization:registrationNumber10932144engus_ofac_sdnofac-48710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48710engus_ofac_sdnofac-48710
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-K2UnEAbAzh6dumgbic5m5U
Organization:topicssanctionengus_ofac_sdnofac-48710
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52l
Organization:topicssanctionus_trade_cslofac-48710
LegalEntity:topicsexport.controltw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:uniqueEntityIdDRE1L5N5GEJ7engus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:uniqueEntityIdHRC9Y72NV1R3engus_sam_exclusionsusgsa-s4mrtl52l
Organization:website http://www.transgulfagency.ae/engus_ofac_sdnofac-48710
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