Statements: Trans Gulf Agency LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		TRANS GULF AGENCY		tw_shtc		`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`Organization:alias`		Trans Gulf Agency	eng	us_ofac_sdn		`ofac-48710`	2024-04-25