Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Keralaengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressHirsernweg 11 Hergiswil, NW 6052engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressUnit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubaiengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubaiengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressHirsernweg, 6052 Hergiswilext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:addressHirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerlandpermidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressPO Box 126422, Dubaiengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressEntityaddr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcbengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressEntityaddr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressEntityaddr-18282f802d63ffac1dd0cf1425a02a3c509b4650engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressEntityaddr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:addressEntityaddr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:aliasTransmart AGengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:countrychengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:countryaeengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:countryinengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:countrychpermidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:id9d9da1f07d02ce1caee22b61bd21f7fbd339760cus_trade_cslofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:id565278fd5b676ddb492612090a207e5890c6f083ext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:id8ef1f9c0de447681a376c0fbf32f0a58a0c49ca4permidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:id92fd5068c0ede201dc56340b8091219dd91c32aaengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:idNumberCHE-418.995.816engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:idNumberU52590KL2022FTC075362engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:idNumberCH-150.3.476.957-7engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:incorporationDate2019-03-12engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:incorporationDate2019-03-07permidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:incorporationDate2022-05-04engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:incorporationDate2011-04-03engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:jurisdictionchext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:jurisdictionchpermidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:legalFormSocietà anonimaext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:leiCode984500CC976FAB6B2B79ext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:leiCode984500CC976FAB6B2B79permidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:modifiedAt2022-02-23ext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:nameTransmart AGpermidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:nameTransmart AGext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:nameTRANSMART DMCCus_trade_cslofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:nameTRANSMART DMCCengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:nameترانسمارت م.د.م.سengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:permId5071519390permidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:registrationNumber11465311engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:registrationNumberDMCC-31631engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:registrationNumberCHE-418.995.816ext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480engus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:sourceUrl https://permid.org/1-5071519390permidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:statusACTIVEext_gleiflei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqRCompany:statusActivepermidlei-984500CC976FAB6B2B79
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:topicssanctionus_trade_cslofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:topicssanctionengus_ofac_sdnofac-46480
NK-GwBMDbtbbgRfBxk3f7yxqROrganization:website http://www.transmartdmcc.com/engus_ofac_sdnofac-46480
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