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TRANSMART DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: TRANSMART DMCC
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Nov-2023
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Basic Information:
Designation Dates: 29-Nov-2023
Addresses: Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India
Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates
Hirsernweg 11 Hergiswil, NW 6052, Switzerland
PO Box 126422, Dubai, United Arab Emirates
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates
Remarks: (Linked To: CGN Trade FZE, VAHAP Zabi)
Profile Id: 46480
Countries: Switzerland ; United Arab Emirates ; India
Website: www.transmartdmcc.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates
Location: Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates
Location: PO Box 126422, Dubai, United Arab Emirates
Location: Hirsernweg 11 Hergiswil, NW 6052, Switzerland
Location: Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India
Identifications:
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)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (3):
a.k.a.
(strong) 		Transmart AG
a.k.a.
(strong) 		Transmart Global Trading Private Limited
Name
(strong) 		ترانسمارت م.د.م.س
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