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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS GULF AGENCY · TRANS GULF AGENCY LLC · Trans Gulf Agency LLC · ترانس جولف ايجانسي | [sources] | |||
| Other name | TRANS GULF AGENCY · TRANS GULF AGENCY LLC · Trans Gulf Agency | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1013348 · 745668 | [sources] | |||
| Registration number | 10382731 · 10932144 · DRE1L5N5GEJ7 · HRC9Y72NV1R3 | [sources] | |||
| Unique Entity ID | DRE1L5N5GEJ7 · HRC9Y72NV1R3 | [sources] | |||
| Website | www.transgulfagency.ae | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dubai · Khorfakkan · P.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, ARE · P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport · Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Khorfakkan | United Arab Emirates | |
| Dubai | United Arab Emirates | |
| P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport | United Arab Emirates | |
| Sharjah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |