Lists › OFAC SDN › ofac_sdn-48710
TRANS GULF AGENCY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48710.
Programs
Names and aliases
| TRANS GULF AGENCY LLC | primary |
| TRANS GULF AGENCY | alias (strong) |
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 |
Details
| Countries |  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.