Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

Canonical ID: NK-h2LzwXnBSvkcY59NZAHVbg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHirsernweg 11 Hergiswil, NW 6052engus_ofac_sdnofac-46480
Organization:addressInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Keralaengus_ofac_sdnofac-46480
Organization:addressUnit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubaiengus_ofac_sdnofac-46480
LegalEntity:addressJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emiratestw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty8kv
Company:addressHirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerlandpermidlei-984500CC976FAB6B2B79
LegalEntity:addressPO Box 126422 Dubai United Arab Emiratestw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala Indiatw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressUnit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emiratestw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:addressJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubaiengus_ofac_sdnofac-46480
Organization:addressPO Box 126422, Dubaiengus_ofac_sdnofac-46480
LegalEntity:addressHirsernweg 11 Hergiswil, NW 6052 Switzerlandtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pq
Organization:addressHirsernweg 11, 6052 Hergiswildeuext_gleiflei-984500CC976FAB6B2B79
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty3nl
Organization:addressEntityaddr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7engus_ofac_sdnofac-46480
Organization:addressEntityaddr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8engus_ofac_sdnofac-46480
Organization:addressEntityaddr-18282f802d63ffac1dd0cf1425a02a3c509b4650engus_ofac_sdnofac-46480
Organization:addressEntityaddr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcbengus_ofac_sdnofac-46480
Organization:addressEntityaddr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6engus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART AGtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:aliasTransmart AGengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART GLOBAL TRADING PRIVATE LIMITEDtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:countryaetw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:countryintw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:countrychtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Company:countryaeengext_us_ofac_press_releasesNK-h2LzwXnBSvkcY59NZAHVbg
Organization:countrychengus_ofac_sdnofac-46480
Company:countrychpermidlei-984500CC976FAB6B2B79
Organization:countryinengus_ofac_sdnofac-46480
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nl
Organization:countryaeengus_ofac_sdnofac-46480
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nm
Company:id8ef1f9c0de447681a376c0fbf32f0a58a0c49ca4permidlei-984500CC976FAB6B2B79
Organization:idfe4c1b0df00847767df5c290cf77b7d3b438ed00ext_gleiflei-984500CC976FAB6B2B79
Organization:id9d9da1f07d02ce1caee22b61bd21f7fbd339760cus_trade_cslofac-46480
LegalEntity:id316648584a1e2fe109ffe25e430e6d82edc4ba53engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:id898468534258ac4f22e0202acf0540cae058862aengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:id62c5fa95dafc9613ea465750628e6071fb76e140engus_sam_exclusionsusgsa-s4mrty8kv
Company:id2c544b875e9461bcaa0d19f779539eb9bb19903bext_us_ofac_press_releasesNK-h2LzwXnBSvkcY59NZAHVbg
LegalEntity:id168acdc851a32f5f1b129614ec7f8eea3f8ba664tw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:id222f979c3954fa1acad8bf586e3be733e78062cdengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:ida40335edec9d6e1b85265b07ec8096613abc6c83engus_sam_exclusionsusgsa-s4mrty3nm
Organization:idb57a032276f967eb3aa2768f1b52670bbb9ff380engus_ofac_sdnofac-46480
LegalEntity:idNumberCHE-418.995.816tw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:idNumberCH-150.3.476.957-7engus_ofac_sdnofac-46480
Organization:idNumberCHE-418.995.816engus_ofac_sdnofac-46480
Organization:idNumberU52590KL2022FTC075362engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-12engus_ofac_sdnofac-46480
Company:incorporationDate2019-03-07permidlei-984500CC976FAB6B2B79
Organization:incorporationDate2022-05-04engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-05ext_gleiflei-984500CC976FAB6B2B79
Organization:incorporationDate2011-04-03engus_ofac_sdnofac-46480
Company:jurisdictionchpermidlei-984500CC976FAB6B2B79
Organization:jurisdictionchext_gleiflei-984500CC976FAB6B2B79
Organization:legalFormSocietà anonimaext_gleiflei-984500CC976FAB6B2B79
Company:leiCode984500CC976FAB6B2B79permidlei-984500CC976FAB6B2B79
Organization:leiCode984500CC976FAB6B2B79ext_gleiflei-984500CC976FAB6B2B79
Organization:modifiedAt2024-10-08ext_gleiflei-984500CC976FAB6B2B79
LegalEntity:nameTRANSMART DMCCtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:nameترانسمارت م.د.م.سaraus_ofac_sdnofac-46480
Organization:nameTRANSMART DMCCengus_ofac_sdnofac-46480
Organization:nameTRANSMART DMCCus_trade_cslofac-46480
Company:nameTransmart DMCCengext_us_ofac_press_releasesNK-h2LzwXnBSvkcY59NZAHVbg
Company:nameTransmart AGpermidlei-984500CC976FAB6B2B79
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:nameTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty8kw
Organization:nameTransmart AGdeuext_gleiflei-984500CC976FAB6B2B79
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:notes(also TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrrh1pq
Company:permId5071519390permidlei-984500CC976FAB6B2B79
Organization:programIdUS-TERRengus_ofac_sdnofac-46480
Organization:registrationNumberCHE-418.995.816ext_gleiflei-984500CC976FAB6B2B79
Organization:registrationNumber11465311engus_ofac_sdnofac-46480
Organization:registrationNumberDMCC-31631engus_ofac_sdnofac-46480
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480engus_ofac_sdnofac-46480
Company:sourceUrl https://permid.org/1-5071519390permidlei-984500CC976FAB6B2B79
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932engext_us_ofac_press_releasesNK-h2LzwXnBSvkcY59NZAHVbg
Company:statusActivepermidlei-984500CC976FAB6B2B79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nm
Organization:topicssanctionengus_ofac_sdnofac-46480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pq
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