Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit No: 1606, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-213800QKI8O5O79Z9819
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty8kw
Company:addressHirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerlandpermidlei-984500CC976FAB6B2B79
Company:addressDUBAI, DUBAI, United Arab Emiratespermidlei-213800QKI8O5O79Z9819
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty3nl
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 United Arab Emiratestw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressHirsernweg 11 Hergiswil, NW 6052 Switzerlandtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala Indiatw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:addressPO Box 126422 Dubai United Arab Emiratestw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:addressHirsernweg 11, 6052 Hergiswildeuext_gleiflei-984500CC976FAB6B2B79
Organization:addressJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubaiengus_ofac_sdnofac-46480
Organization:addressUNIT NO. 1606, JUMEIRAH BAY TOWER X3, PLOT NO: JLT-PH2-X3A, JUMEIRAH LAKES TOWERS, DUBAI, DUengext_gleiflei-213800QKI8O5O79Z9819
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
Organization:addressHirsernweg 11 Hergiswil, NW 6052engus_ofac_sdnofac-46480
Organization:addressPO Box 126422, Dubaiengus_ofac_sdnofac-46480
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAIengus_sam_exclusionsusgsa-s4mrty8kv
Organization:addressEntityaddr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6engus_ofac_sdnofac-46480
Organization:addressEntityaddr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcbengus_ofac_sdnofac-46480
Organization:addressEntityaddr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8engus_ofac_sdnofac-46480
Organization:addressEntityaddr-18282f802d63ffac1dd0cf1425a02a3c509b4650engus_ofac_sdnofac-46480
Organization:addressEntityaddr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7engus_ofac_sdnofac-46480
Organization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART GLOBAL TRADING PRIVATE LIMITEDtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:aliasTransmart AGengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART AGtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nl
Organization:countryinengus_ofac_sdnofac-46480
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pq
Company:countrychpermidlei-984500CC976FAB6B2B79
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kw
Organization:countrychengus_ofac_sdnofac-46480
LegalEntity:countryintw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:countrychtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:countryaetw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Company:countryaepermidlei-213800QKI8O5O79Z9819
Organization:countryaeengus_ofac_sdnofac-46480
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:idbe4c040628b9cb64220c2ed567ed6ab3703040b2engus_sam_exclusionsusgsa-s4mrty8kw
Company:ide2d48be5407ce394b6370cdeecec5ab749a57042permidlei-213800QKI8O5O79Z9819
Company:id8ef1f9c0de447681a376c0fbf32f0a58a0c49ca4permidlei-984500CC976FAB6B2B79
LegalEntity:id168acdc851a32f5f1b129614ec7f8eea3f8ba664tw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
Organization:idd6b9e6a65e7076580c237a807e3059b65203af78ext_gleiflei-213800QKI8O5O79Z9819
Organization:id317cf6f858feaf84fa35114cc3b545c0e5becafcext_gleiflei-984500CC976FAB6B2B79
Organization:idcfedc3340b34773c4f8effa9e81c9d283385da43us_trade_cslofac-46480
Organization:idb57a032276f967eb3aa2768f1b52670bbb9ff380engus_ofac_sdnofac-46480
LegalEntity:ide854ec134e3eb94a94fa7b5d111b4337591d92d1engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:id923088255ba1fe8260c555e9f12dc74b2b5923a3engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:ida46d0aa8f215f71d3f212ba27ca18572f06c5afeengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:ide0f42aa97a07b22535bca9c026f3b1e63b136595engus_sam_exclusionsusgsa-s4mrty3nm
Organization:idNumberU52590KL2022FTC075362engus_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
Company:incorporationDate2019-03-07permidlei-984500CC976FAB6B2B79
Organization:incorporationDate2011-04-03engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-12engus_ofac_sdnofac-46480
Organization:incorporationDate2022-05-04engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-05ext_gleiflei-984500CC976FAB6B2B79
Organization:incorporationDate2010-12-26ext_gleiflei-213800QKI8O5O79Z9819
Company:jurisdictionchpermidlei-984500CC976FAB6B2B79
Organization:jurisdictionaeext_gleiflei-213800QKI8O5O79Z9819
Company:jurisdictionaepermidlei-213800QKI8O5O79Z9819
Organization:jurisdictionchext_gleiflei-984500CC976FAB6B2B79
Organization:legalFormLimited Liability Companyext_gleiflei-213800QKI8O5O79Z9819
Organization:legalFormSocietà anonimaext_gleiflei-984500CC976FAB6B2B79
Organization:leiCode213800QKI8O5O79Z9819ext_gleiflei-213800QKI8O5O79Z9819
Company:leiCode984500CC976FAB6B2B79permidlei-984500CC976FAB6B2B79
Company:leiCode213800QKI8O5O79Z9819permidlei-213800QKI8O5O79Z9819
Organization:leiCode984500CC976FAB6B2B79ext_gleiflei-984500CC976FAB6B2B79
Organization:modifiedAt2024-08-02ext_gleiflei-213800QKI8O5O79Z9819
Organization:modifiedAt2024-10-08ext_gleiflei-984500CC976FAB6B2B79
Organization:nameTRANSMART DMCCengus_ofac_sdnofac-46480
Company:nameTransmart DMCCpermidlei-213800QKI8O5O79Z9819
Organization:nameترانسمارت م.د.م.سaraus_ofac_sdnofac-46480
Organization:nameTRANSMART DMCCus_trade_cslofac-46480
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty3nm
Organization:nameترانسمارت م.د.م.سaraext_gleiflei-213800QKI8O5O79Z9819
Company:nameTransmart AGpermidlei-984500CC976FAB6B2B79
Organization:nameTransmart AGdeuext_gleiflei-984500CC976FAB6B2B79
LegalEntity:nameTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:nameTRANSMART DMCCtw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:notes(also TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrrh1pq
Company:permId5056444469permidlei-213800QKI8O5O79Z9819
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