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TRANSMART DMCC

Sanctioned entity

TRANSMART DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSMART DMCC · Transmart AG · ترانسمارت م.د.م.س				[sources]
Other name	Transmart AG · Transmart Global Trading Private Limited				[sources]
Incorporation date	2011-04-03 · 2019-03-07 · 2019-03-12 · 2022-05-04				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · India				[sources]
Registration number	`11465311` · `CHE-418.995.816` · `DMCC-31631`				[sources]
ID Number	`CH-150.3.476.957-7` · `CHE-418.995.816` · `U52590KL2022FTC075362`				[sources]
LEI	984500CC976FAB6B2B79				[sources]
PermID	`5071519390`				[sources]
Website	www.transmartdmcc.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Hirsernweg 11 Hergiswil, NW 6052 · Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland · Hirsernweg, 6052 Hergiswil · Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala · Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-02-23				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-11-29

Relationships

Address
Full address	Country
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
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai	United Arab Emirates
PO Box 126422, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Adelina KULIYEVA	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Cgn Trade FZE	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
VAHAP, Zabi	-	-	-
VAHAP, Zabi	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-46480 · lei-984500CC976FAB6B2B79

For experts: raw data explorer

Factsheet Data sources

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