Statements: TRANS GULF AGENCY

Canonical ID: NK-K2UnEAbAzh6dumgbic5m5U · Entity type: Organization (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
`LegalEntity:address`	P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2025-12-29
`LegalEntity:address`	P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2025-12-29
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-09-20
`LegalEntity:id`	d4aa37fcaae297f156261a322ab38cae143e6e2e	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2025-12-29
`LegalEntity:id`	150c85da7904abe607f117823d9e75f9599e4491	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2025-12-29
`LegalEntity:name`	TRANS GULF AGENCY	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2024-11-01
`LegalEntity:name`	TRANS GULF AGENCY LLC	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-09-20
`LegalEntity:notes`	(also TRANS GULF AGENCY LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2025-07-23
`LegalEntity:notes`	(also TRANS GULF AGENCY)	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2025-12-29
`LegalEntity:uniqueEntityId`	HRC9Y72NV1R3	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-12-03
`LegalEntity:uniqueEntityId`	DRE1L5N5GEJ7	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2024-12-03

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