Statements: Trans Gulf Agency LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSharjahengus_ofac_sdnofac-48710
Organization:addressDubaiengus_ofac_sdnofac-48710
LegalEntity:addressSharjah United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORTengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:addressKhorfakkan United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:addressP.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:addressP.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaportengus_ofac_sdnofac-48710
Organization:addressKhorfakkanengus_ofac_sdnofac-48710
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORTengus_sam_exclusionsusgsa-s4mrtl52l
Organization:addressEntityaddr-cf894eee7e21f10effcec271330d5027437758ddus_ofac_sdnofac-48710
Organization:addressEntityaddr-8731e8c179e6541b34bf92a773d2b35529a073fbus_ofac_sdnofac-48710
Organization:addressEntityaddr-6b238b1a9fefadee482fcdbfc827d5545cfa5a5eus_ofac_sdnofac-48710
Organization:addressEntityaddr-3aa1de2eb11f11bbbd615d314b1b601f97aca4d8us_ofac_sdnofac-48710
LegalEntity:aliasTRANS GULF AGENCYtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:aliasTrans Gulf Agencyengus_ofac_sdnofac-48710
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtl52l
Organization:countryaeus_ofac_sdnofac-48710
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmg
Organization:id4dfa48aad2b70b5a1ea0c17b267b0c28fbe3199aus_trade_cslofac-48710
LegalEntity:id5b605443ef0e4c3372cdd377c44a935d824a9a03tw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:id93d238b377d6882807ce4d36f9dbed91b637325aus_sam_exclusionsusgsa-s4mrtl52l
LegalEntity:id6b68f9f49e7712533343f8c5b25b138f705ba688us_sam_exclusionsusgsa-s4mrtxsmg
Organization:idc2808da0e078f5a4c2306c1624b6c66abc7154deus_ofac_sdnofac-48710
Company:id99f805653654b9bbf886bbe4272f3e41df048abaext_us_ofac_press_releasesofac-pr-d0ec6790c60facbbca67226828e8755aad60de27
Organization:idNumber1013348engus_ofac_sdnofac-48710
Organization:idNumber745668engus_ofac_sdnofac-48710
Organization:incorporationDate2014-06-19us_ofac_sdnofac-48710
Organization:incorporationDate2015-11-08us_ofac_sdnofac-48710
LegalEntity:nameTRANS GULF AGENCYengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:nameTRANS GULF AGENCY LLCengus_sam_exclusionsusgsa-s4mrtl52l
Organization:nameTRANS GULF AGENCY LLCus_trade_cslofac-48710
Company:nameTrans Gulf Agency LLCengext_us_ofac_press_releasesofac-pr-d0ec6790c60facbbca67226828e8755aad60de27
LegalEntity:nameTRANS GULF AGENCY LLCtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:nameترانس جولف ايجانسيaraus_ofac_sdnofac-48710
Organization:nameTrans Gulf Agency LLCengus_ofac_sdnofac-48710
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=48710us_ofac_sdnofac-48710
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-d0ec6790c60facbbca67226828e8755aad60de27
LegalEntity:topicsexport.controltw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsmg
Organization:topicssanctionus_trade_cslofac-48710
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52l
Organization:topicssanctionus_ofac_sdnofac-48710
LegalEntity:uniqueEntityIdHRC9Y72NV1R3engus_sam_exclusionsusgsa-s4mrtl52l
LegalEntity:uniqueEntityIdDRE1L5N5GEJ7engus_sam_exclusionsusgsa-s4mrtxsmg
Organization:website http://www.transgulfagency.ae/us_ofac_sdnofac-48710
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