Statements: Trans Gulf Agency LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-bc70b9b561493cf446bd5904f7fd28e16870ddb4`	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:addressEntity`	`addr-514b58b9b25100ca0acf49bcbddd3719a98fdb22`	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:addressEntity`	`addr-261d40cc4727d3823f1a1a59ca4c97ec258749a2`	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:addressEntity`	`addr-999a92dbcc6a7b18e70d262f4f56cb9cbd6fbd37`	eng	us_ofac_sdn	`ofac-48710`	2024-04-25