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
`LegalEntity:registrationNumber`	HRC9Y72NV1R3	eng	us_sam_exclusions	`usgsa-s4mrtl52l`	2024-09-20
`Organization:registrationNumber`	10932144	eng	us_ofac_sdn	`ofac-48710`	2024-04-25
`Organization:registrationNumber`	10382731	eng	us_ofac_sdn	`ofac-48710`	2024-04-25