| Type: | ORGANISATION |
|---|---|
| Name: | TRANSMART DMCC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 29-Nov-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Nov-2023 |
|---|---|
| Addresses: | PO Box 126422, 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 Hirsernweg 11 Hergiswil, NW 6052, Switzerland Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India |
| Remarks: | (Linked To: CGN Trade FZE, VAHAP Zabi) |
| Profile Id: | 46480 |
| Countries: | Switzerland ; India ; United Arab Emirates |
| 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 |
| 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) |
|
a.k.a.
(strong) |
Transmart AG |
|---|---|
|
a.k.a.
(strong) |
Transmart Global Trading Private Limited |
|
Name
(strong) |
ترانسمارت م.د.م.س |
Click the button below to open the official website in a new tab. You can then search for: TRANSMART DMCC
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.