TRANS GULF AGENCY LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 25, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- TRANS GULF AGENCY
Addresses
- P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport United Arab Emirates
- Dubai United Arab Emirates
- Sharjah United Arab Emirates
- Khorfakkan United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 10382731 (United Arab Emirates)
- Economic Register Number (CBLS): 10932144 (United Arab Emirates)
- License: 1013348 (United Arab Emirates)
- License: 745668 (United Arab Emirates)
- Organization Established Date: 19 Jun 2014
- Organization Established Date: 08 Nov 2015
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.transgulfagency.ae
Remarks
(Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)