Statements: TRANS GULF AGENCY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ترانس جولف ايجانسي	ara	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:name`	Trans Gulf Agency LLC	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:name`	TRANS GULF AGENCY LLC		us_trade_csl	`ofac-48710`	2024-05-07
`LegalEntity:name`	TRANS GULF AGENCY LLC		tw_shtc	`tw-shtc-aaa372ebfd1c6bb10679bbce045b32b3f5e970ad`	2025-08-09
`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