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Trans Gulf Agency LLC

Sanctioned

Trans Gulf Agency

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48710

Asset freeze

2024-04-25activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Trans Gulf Agency LLCPrimary name
OFAC ↗
Record provenance
ID
48710
SHA-256
0de718411919e3447495a77d2d927c68dd647a884296240c44631280e2fdeaf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Trans Gulf AgencyAlias
OFAC ↗
Record provenance
ID
48710
SHA-256
0de718411919e3447495a77d2d927c68dd647a884296240c44631280e2fdeaf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ترانس جولف ايجانسيAlias
OFAC ↗
Record provenance
ID
48710
SHA-256
0de718411919e3447495a77d2d927c68dd647a884296240c44631280e2fdeaf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10382731ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1013348LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.transgulfagency.aeWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
745668LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10932144ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48710OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48710
SHA-256
e3ae6085146889bc0ccc70d3b10715fdfa12e3b4d520c908e59f6f277934cb87
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
48710
SHA-256
0de718411919e3447495a77d2d927c68dd647a884296240c44631280e2fdeaf1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)