SanctionScopeProgramsCountriesPartiesScreenAPI

TRANSMART DMCC

Entity · Dubai · 4 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, AE
Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, AE
PO Box 126422, Dubai, AE
Hirsernweg 11 Hergiswil, NW 6052, CH
Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, IN
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, AE
Also known as
TRANSMART AG; TRANSMART GLOBAL TRADING PRIVATE LIMITED
Identifiers
Economic Register Number (CBLS), 11465311, AE; Business Registration Number, DMCC-31631, AE; National ID No., CHE-418.995.816, CH; Trade License No., CH-150.3.476.957-7, CH; Trade License No., U52590KL2022FTC075362, IN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 03 Apr 2011; Organization Established Date, 12 Mar 2019; Organization Established Date, 04 May 2022; Website, www.transmartdmcc.com
Remarks
(Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to