Entity record
TRANS GULF AGENCY LLCOrganization
TRANS GULF AGENCY LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- TRANS GULF AGENCY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED) (official source)
Key properties
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
- Organization Established Date
- 19 Jun 2014
- 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
Addresses
P.O Box 7742, Office No 202, United Arab EmiratesDubai, United Arab EmiratesSharjah, United Arab EmiratesKhorfakkan, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TRANS GULF AGENCY LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/trans-gulf-agency-llc-nka4ad10ef/
Machine-readable export (FTM + lineage): /organizations/trans-gulf-agency-llc-nka4ad10ef/entity.json