Statements: TRANS GULF AGENCY LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		TRANS GULF AGENCY	eng	us_sam_exclusions		`usgsa-s4mrtl52l`	2024-11-01
`Organization:alias`		Trans Gulf Agency	eng	us_ofac_sdn		`ofac-48710`	2024-04-25