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:incorporationDate`		2014-06-19	eng	us_ofac_sdn		`ofac-48710`	2024-04-25
`Organization:incorporationDate`		2015-11-08	eng	us_ofac_sdn		`ofac-48710`	2024-04-25