OrganisationCurrently listed

Trans Gulf Agency LLC

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48710

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48710</uid>
    <lastName>TRANS GULF AGENCY LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>39724</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10382731</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>39725</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10932144</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>39726</uid>
        <idType>License</idType>
        <idNumber>1013348</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>39727</uid>
        <idType>License</idType>
        <idNumber>745668</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>171125</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jun 2014</idNumber>
      </id>
      <id>
        <uid>171126</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Nov 2015</idNumber>
      </id>
      <id>
        <uid>171127</uid>
        <idType>Website</idType>
        <idNumber>www.transgulfagency.ae</idNumber>
      </id>
      <id>
        <uid>171186</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75805</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANS GULF AGENCY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73198</uid>
        <address1>P.O Box 7742, Office No 202</address1>
        <address2>Fitco Building 3, Inside Fujairah Seaport</address2>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73199</uid>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73200</uid>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>73201</uid>
        <city>Khorfakkan</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TRANS GULF AGENCY LLC
Programmes / regimes: SDGT
Aliases: TRANS GULF AGENCY
Countries: United Arab Emirates
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
Identifiers: Economic Register Number (CBLS): 10382731
Economic Register Number (CBLS): 10932144
License: 1013348
License: 745668
Organization Established Date: 19 Jun 2014
Organization Established Date: 08 Nov 2015
Website: www.transgulfagency.ae
Linked to (per list): SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Remarks: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sea Art Ship Management Opc Private LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.