TRANS GULF AGENCY LLC
Restricted
TRANS GULF AGENCY LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which TRANS GULF AGENCY LLC is known as:
- TRANS GULF AGENCY
Country
United Arab Emirates
Our sanctions database shows 8 different Addresses for TRANS GULF AGENCY LLC:
Address 1 : Khorfakkan United Arab Emirates
Address 2 : Sharjah United Arab Emirates
Address 3 : P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport United Arab Emirates
Address 4 : Dubai United Arab Emirates
Address 5 : Dubai United Arab Emirates
Address 6 : Sharjah United Arab Emirates
Address 7 : Khorfakkan United Arab Emirates
Address 8 : P.O Box 7742, Office No 202 Fitco Building 3, Inside Fujairah Seaport United Arab Emirates
ID Details
ID NUMBER : 08 Nov 2015
ID TYPE : Organization Established Date
ID NUMBER : 19 Jun 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.transgulfagency.ae
ID TYPE : Website
ID NUMBER : 1013348
ID TYPE : License
ID NUMBER : 10382731
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 10932144
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 745668
ID TYPE : License
View Notes
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TRANS GULF AGENCY LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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