SDN list · entry 48710
Trans Gulf Agency LLC
Yes. Trans Gulf Agency LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48710, added on April 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trans Gulf Agency LLC | Primary name | strong |
| ترانس جولف ايجانسي | Primary name | strong |
| Trans Gulf Agency | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 |
Details published by OFAC
| Address | P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport, United Arab EmiratesDubai, United Arab EmiratesSharjah, United Arab EmiratesKhorfakkan, United Arab Emirates |
|---|---|
| Website | www.transgulfagency.ae |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)