Trans Gulf Agency

ifmat-blackcompanies

India-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara Thunder

Country:

United Arab Emirates UAE  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
India-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support of Sahara Thunder.

Sahara Thunder is the main front company that oversees MODAFL’s commercial activities in support of these efforts. Sahara Thunder also plays a key role in Iran’s design, development, manufacture, and sale of thousands of UAVs, many of them ultimately transferred to Russia for use in its war of aggression against Ukraine

Involved In:
UAV Procurement Network

Also Known As:
Trans Gulf Agency LLC
Arabic: ترانس جولف ايجانسي
TRANS GULF AGENCY

Organization Established Date:
08 Nov 2015

Country:
United Arab Emirates

Address:
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

Website:
www.transgulfagency.ae

License:
1013348 (United Arab Emirates)
745668 (United Arab Emirates)

Economic Register Number (CBLS):
10382731 (United Arab Emirates)
10932144 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sahara Thunder;