TRANS GULF AGENCY LLC
A timestamped, audit-ready report on TRANS GULF AGENCY LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
TRANS GULF AGENCY LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- TRANS GULF AGENCY A.K.A.
Known Addresses 4
- P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates
- Dubai, United Arab Emirates
- Sharjah, United Arab Emirates
- Khorfakkan, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 10382731
- Economic Register Number (CBLS): 10932144
- License: 1013348
- License: 745668
Additional Information
- Organization Established Date: 19 Jun 2014
- Organization Established Date: 08 Nov 2015
- Website: www.transgulfagency.ae
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.