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:idNumber`		1013348	eng	us_ofac_sdn		`ofac-48710`	2024-04-25
`Organization:idNumber`		745668	eng	us_ofac_sdn		`ofac-48710`	2024-04-25