| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:address | | Hirsernweg 11 Hergiswil, NW 6052 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:address | | Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:address | | Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:address | | Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:address | | PO Box 126422, Dubai | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:addressEntity | | addr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcb | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:addressEntity | | addr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:addressEntity | | addr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:addressEntity | | addr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:addressEntity | | addr-18282f802d63ffac1dd0cf1425a02a3c509b4650 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:alias | | Transmart Global Trading Private Limited | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:alias | | Transmart AG | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:country | | in | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:id | | 9d9da1f07d02ce1caee22b61bd21f7fbd339760c | | us_trade_csl | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:id | | 92fd5068c0ede201dc56340b8091219dd91c32aa | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:idNumber | | CH-150.3.476.957-7 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:idNumber | | CHE-418.995.816 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:idNumber | | U52590KL2022FTC075362 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:incorporationDate | | 2011-04-03 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:incorporationDate | | 2019-03-12 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:incorporationDate | | 2022-05-04 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:name | | TRANSMART DMCC | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:name | | TRANSMART DMCC | | us_trade_csl | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:name | | ترانسمارت م.د.م.س | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:registrationNumber | | DMCC-31631 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:registrationNumber | | 11465311 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480 | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:topics | | sanction | | us_trade_csl | | ofac-46480 | |
| NK-GwBMDbtbbgRfBxk3f7yxqR | | Organization:website | | http://www.transmartdmcc.com/ | eng | us_ofac_sdn | | ofac-46480 | |
