TRANSMART DMCC

Entity · Dubai · 4 linked parties

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