TRANS GULF AGENCY
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also TRANS GULF AGENCY)
(also TRANS GULF AGENCY LLC)
Sanctions and listings3
- Listed
- 25 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48710treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SEA ART SHIP MANAGEMENT OPCSanctionedDebarredExport controlledLinked to"Providing support to"India
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10382731 | |
| ID number | 745668 | |
| ID number | 1013348 | |
| ID number | 10932144 | |
| Registration number | 10382731 | |
| Registration number | 10932144 | |
| License | 745668 | United Arab Emirates |
| Economic register number (cbls) | 10932144 | United Arab Emirates |
| License | 1013348 | United Arab Emirates |
| Economic register number (cbls) | 10382731 | United Arab Emirates |
Other names3
Also known as3
Addresses8
Khorfakkan
P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport United Arab Emirates
P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport
Khorfakkan United Arab Emirates
Sharjah United Arab Emirates
Dubai
Sharjah
Dubai United Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.