Statements: TRANS GULF AGENCY LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O BOX 7742, OFFICE NO 202, FITCO BUILDING 3, INSIDE FUJAIRAH SEAPORT, AREengus_sam_exclusionsusgsa-s4mrtl52l
Organization:addressSharjahengus_ofac_sdnofac-48710
Organization:addressP.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaportengus_ofac_sdnofac-48710
Organization:addressKhorfakkanengus_ofac_sdnofac-48710
Organization:addressDubaiengus_ofac_sdnofac-48710
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