| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · Transmart DMCC · ترانسمارت م.د.م.س | [sources] | |||
| Other name | Transmart AG · Transmart Global Trading Private Limited | [sources] | |||
| Incorporation date | · · · · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | United Arab Emirates · Switzerland · India | [sources] | |||
| ID Number | CH-150.3.476.957-7 · CHE-418.995.816 · U52590KL2022FTC075362 | [sources] | |||
| LEI | 984500CC976FAB6B2B79 | [sources] | |||
| PermID | 5071519390 | [sources] | |||
| Registration number | 11465311 · CHE-418.995.816 · DMCC-31631 | [sources] | |||
| Unique Entity ID | LZ1RMBR3T3X3 · LZ27LAJNY1H4 · QEL6C2UFE733 | [sources] | |||
| Website | www.transmartdmcc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hirsernweg 11 Hergiswil, NW 6052 · Hirsernweg 11 Hergiswil, NW 6052 Switzerland · Hirsernweg 11, 6052 Hergiswil · Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland · Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSMART DMCC)
(also TRANSMART DMCC)
(also TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED)
(also TRANSMART DMCC)
(also TRANSMART DMCC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrrh1pq · tw-shtc-55f1eb1065a58c76c3db04b15384e3480a62c345 · ofac-pr-927ecfec51f9ac392bfae361e08f46397faa7eda · usgsa-s4mrty8kw · usgsa-s4mrty8kv · ofac-46480 · tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f · usgsa-s4mrty3nm · usgsa-s4mrty3nl · lei-984500CC976FAB6B2B79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hirsernweg 11 Hergiswil, NW 6052 | Switzerland | |
| Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai | United Arab Emirates | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| SELINA TURKMEN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CGN TRADE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ZEBIH ULLAH VAHAP Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PO Box 126422, Dubai | United Arab Emirates |
| Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala | India |
| Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai | United Arab Emirates |