Statements: Trans Gulf Agency LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKhorfakkanengus_ofac_sdnofac-48710
Organization:addressSharjahengus_ofac_sdnofac-48710
Organization:addressP.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaportengus_ofac_sdnofac-48710
Organization:addressDubaiengus_ofac_sdnofac-48710
Organization:addressEntityaddr-261d40cc4727d3823f1a1a59ca4c97ec258749a2engus_ofac_sdnofac-48710
Organization:addressEntityaddr-999a92dbcc6a7b18e70d262f4f56cb9cbd6fbd37engus_ofac_sdnofac-48710
Organization:addressEntityaddr-514b58b9b25100ca0acf49bcbddd3719a98fdb22engus_ofac_sdnofac-48710
Organization:addressEntityaddr-bc70b9b561493cf446bd5904f7fd28e16870ddb4engus_ofac_sdnofac-48710
Organization:aliasTrans Gulf Agencyengus_ofac_sdnofac-48710
Organization:countryaeengus_ofac_sdnofac-48710
Organization:id0410372633283b5a2d03bc2519f3a9686119981eengus_ofac_sdnofac-48710
Organization:idNumber1013348engus_ofac_sdnofac-48710
Organization:idNumber745668engus_ofac_sdnofac-48710
Organization:incorporationDate2014-06-19engus_ofac_sdnofac-48710
Organization:incorporationDate2015-11-08engus_ofac_sdnofac-48710
Organization:nameترانس جولف ايجانسيaraus_ofac_sdnofac-48710
Organization:nameTrans Gulf Agency LLCengus_ofac_sdnofac-48710
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
Organization:topicssanctionengus_ofac_sdnofac-48710
Organization:website http://www.transgulfagency.ae/engus_ofac_sdnofac-48710
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting