TRANSMART DMCC

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDGT
Designated: Nov 29, 2023

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Nov 29, 2023

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 29, 2023. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Nov 29, 2023
Designated an SDN under SDGT

Also known as

TRANSMART AG · a.k.a.
TRANSMART GLOBAL TRADING PRIVATE LIMITED · a.k.a.

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

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)
Website: www.transmartdmcc.com
Organization Established Date: 03 Apr 2011
Organization Established Date: 12 Mar 2019
Organization Established Date: 04 May 2022

Remarks

(Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)

Following this designation?

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