TRANS GULF AGENCY LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | TRANS GULF AGENCY LLC |
|---|---|
| Full name/Name | TRANS GULF AGENCY LLC |
| Type | Name |
| Last name/Name | TRANS GULF AGENCY |
|---|---|
| Full name/Name | TRANS GULF AGENCY |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| City | Sharjah |
|---|---|
| Country | United Arab Emirates |
| Full address | Sharjah, United Arab Emirates |
| Street | P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport |
|---|---|
| Country | United Arab Emirates |
| Full address | P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates |
| City | Khorfakkan |
|---|---|
| Country | United Arab Emirates |
| Full address | Khorfakkan, United Arab Emirates |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (8)
| Type | Economic Register Number (CBLS): 10382731 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 10932144 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1013348 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 745668 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 19 Jun 2014 |
|---|
| Type | Organization Established Date: 08 Nov 2015 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.transgulfagency.ae |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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