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
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`LegalEntity:address`	Sharjah United Arab Emirates		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`LegalEntity:address`	Khorfakkan United Arab Emirates		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`LegalEntity:address`	P.O Box 7742, Office No 202 United Arab Emirates		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:address`	P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:address`	Khorfakkan	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:address`	Sharjah	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`LegalEntity:address`	P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2024-11-01
`LegalEntity:address`	P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-09-20