Entities

TRANS GULF AGENCY LLC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Entity Name: Trans Gulf Agency LLC

Entity Name (Other): ترانس جولف ايجانسي

Organization Established Date: 2014-6-19

Organization Established Date: 2015-11-8

Website: www.transgulfagency.ae

Known Location: P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport, United Arab Emirates

Known Location: Dubai, United Arab Emirates

Known Location: Sharjah, United Arab Emirates

Known Location: Khorfakkan, United Arab Emirates

US Treasury