Statements: TRANS GULF AGENCY LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4dfa48aad2b70b5a1ea0c17b267b0c28fbe3199a		us_trade_csl	`ofac-48710`	2024-05-07
`LegalEntity:id`	37e2e86a9132e58d37ebf067a5218df2ac1647ac	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-11-01
`Organization:id`	7d81c818e14389010110d6e3b9d871d0b04b129d	eng	us_ofac_sdn	`ofac-48710`	2024-04-25