TRANS GULF AGENCY LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 48710	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 48710

list version published 2026-07-30

Recorded name	Kind
TRANS GULF AGENCY LLC	Primary name
TRANS GULF AGENCY	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}