OFAC UID 48710 · SDN · Entity
TRANS GULF AGENCY LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 25, 2024
Also known as
- TRANS GULF AGENCY · a.k.a.
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
- 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
- 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
Remarks
(Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)