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
`Organization:id`	4dfa48aad2b70b5a1ea0c17b267b0c28fbe3199a		us_trade_csl	`ofac-48710`	2024-05-07
`Company:id`	11e585f959cec5621d89a3c5d5635fc841c97be2		ext_us_ofac_press_releases	`NK-K2UnEAbAzh6dumgbic5m5U`	2025-11-03
`Organization:id`	0410372633283b5a2d03bc2519f3a9686119981e	eng	us_ofac_sdn	`ofac-48710`	2025-06-02
`LegalEntity:id`	8720c839246e8c24a56ddcc9c490dbf5a836a4a5	eng	us_sam_exclusions	`usgsa-s4mrtxsmg`	2025-07-23
`LegalEntity:id`	d9ddb9304e13fc42c66c0084e0962bc2b674631c	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2025-07-23
`LegalEntity:id`	e56efbf92932d74cf38f05bbacabf26297c9d91e		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09