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Trans Gulf Agency LLC

On the SDN listEntitySDGT

Trans Gulf Agency LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TRANS GULF AGENCY · aka

Addresses on file

  • 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

OFAC remarks

Website www.transgulfagency.ae; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Jun 2014; alt. Organization Established Date 08 Nov 2015; License 1013348 (United Arab Emirates); alt. License 745668 (United Arab Emirates); Economic Register Number (CBLS) 10382731 (United Arab Emirates); alt. Economic Register Number (CBLS) 10932144 (United Arab Emirates); Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED.