TRANSMART DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi) |
| Date of publication | 29.11.2023 |
Names (3)
| Last name/Name | TRANSMART DMCC |
|---|---|
| Full name/Name | TRANSMART DMCC |
| Type | Name |
| Last name/Name | TRANSMART AG |
|---|---|
| Full name/Name | TRANSMART AG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSMART GLOBAL TRADING PRIVATE LIMITED |
|---|---|
| Full name/Name | TRANSMART GLOBAL TRADING PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates |
| Street | PO Box 126422 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 126422, Dubai, United Arab Emirates |
| Street | Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates |
| Street | Hirsernweg 11 Hergiswil, NW 6052 |
|---|---|
| Country | Switzerland |
| Full address | Hirsernweg 11 Hergiswil, NW 6052, Switzerland |
| Street | Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur |
|---|---|
| City | Kerala |
| Country | India |
| Full address | Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India |
Identification documents (10)
| Type | Economic Register Number (CBLS): 11465311 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: DMCC-31631 |
|---|---|
| Country | United Arab Emirates |
| Type | National ID No.: CHE-418.995.816 |
|---|---|
| Country | Switzerland |
| Type | Trade License No.: CH-150.3.476.957-7 |
|---|---|
| Country | Switzerland |
| Type | Trade License No.: U52590KL2022FTC075362 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.transmartdmcc.com |
|---|
| Type | Organization Established Date: 03 Apr 2011 |
|---|
| Type | Organization Established Date: 12 Mar 2019 |
|---|
| Type | Organization Established Date: 04 May 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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