OFAC UID 46480 · SDN · Entity
TRANSMART DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 29, 2023
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)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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)