Statements: TRANS GULF AGENCY

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrtxsmg
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORTengus_sam_exclusionsusgsa-s4mrtl52l
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
LegalEntity:addressSharjah United Arab Emiratestw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:addressDubaiengus_ofac_sdnofac-48710
Organization:addressSharjahengus_ofac_sdnofac-48710
Organization:addressEntityaddr-bc70b9b561493cf446bd5904f7fd28e16870ddb4engus_ofac_sdnofac-48710
Organization:addressEntityaddr-514b58b9b25100ca0acf49bcbddd3719a98fdb22engus_ofac_sdnofac-48710
Organization:addressEntityaddr-999a92dbcc6a7b18e70d262f4f56cb9cbd6fbd37engus_ofac_sdnofac-48710
Organization:addressEntityaddr-261d40cc4727d3823f1a1a59ca4c97ec258749a2engus_ofac_sdnofac-48710
Organization:aliasTrans Gulf Agencyengus_ofac_sdnofac-48710
LegalEntity:aliasTRANS GULF AGENCYtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
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
LegalEntity:idd4aa37fcaae297f156261a322ab38cae143e6e2eengus_sam_exclusionsusgsa-s4mrtxsmg
LegalEntity:id150c85da7904abe607f117823d9e75f9599e4491engus_sam_exclusionsusgsa-s4mrtl52l
Organization:id0410372633283b5a2d03bc2519f3a9686119981eengus_ofac_sdnofac-48710
Organization:id0fbe0a757b85aeb393e02090d2ab7af6407c9d59us_trade_cslofac-48710
LegalEntity:id5b605443ef0e4c3372cdd377c44a935d824a9a03tw_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
LegalEntity:nameTRANS GULF AGENCY LLCtw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
Organization:nameTRANS GULF AGENCY LLCus_trade_cslofac-48710
Organization:nameترانس جولف ايجانسيaraus_ofac_sdnofac-48710
Organization:nameTrans Gulf Agency LLCengus_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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl52l
Organization:topicssanctionengus_ofac_sdnofac-48710
LegalEntity:topicsexport.controltw_shtctw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsmg
Organization:topicssanctionus_trade_cslofac-48710
LegalEntity:uniqueEntityIdHRC9Y72NV1R3engus_sam_exclusionsusgsa-s4mrtl52l
LegalEntity:uniqueEntityIdDRE1L5N5GEJ7engus_sam_exclusionsusgsa-s4mrtxsmg
Organization:website http://www.transgulfagency.ae/engus_ofac_sdnofac-48710
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