Lists › OFAC SDN › ofac_sdn-46480
TRANSMART DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46480.
Programs
Names and aliases
| TRANSMART DMCC | primary |
| TRANSMART AG | alias (strong) |
| TRANSMART GLOBAL TRADING PRIVATE LIMITED | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11465311 | United Arab Emirates |
| Business Registration Number | DMCC-31631 | United Arab Emirates |
| National ID No. | CHE-418.995.816 | Switzerland |
| Trade License No. | CH-150.3.476.957-7 | Switzerland |
| Trade License No. | U52590KL2022FTC075362 | India |
Details
| Countries |  India  Switzerland  United Arab Emirates |
| Addresses | Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates; PO Box 126422 Dubai United Arab Emirates; Hirsernweg 11 Hergiswil, NW 6052 Switzerland; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India |
Remarks (as published)
(Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.