Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for TRANS GULF AGENCY LLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TRANS GULF AGENCY LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TRANS GULF AGENCY LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

TRANS GULF AGENCY LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: April 25, 2024
Advertisement

Expand a section below to see the full record for TRANS GULF AGENCY LLC.

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
Advertisement

⚠️ 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.