Statements: Transmart AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 126422, Dubaiengus_ofac_sdnofac-46480
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty3nl
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-s4mrty3nm
Organization:addressHirsernweg 11, 6052 Hergiswildeuext_gleiflei-984500CC976FAB6B2B79
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pq
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:addressJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubaiengus_ofac_sdnofac-46480
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
Organization:addressInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Keralaengus_ofac_sdnofac-46480
Organization:addressEntityaddr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcbengus_ofac_sdnofac-46480
Organization:addressEntityaddr-18282f802d63ffac1dd0cf1425a02a3c509b4650engus_ofac_sdnofac-46480
Organization:addressEntityaddr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7engus_ofac_sdnofac-46480
Organization:addressEntityaddr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6engus_ofac_sdnofac-46480
Organization:addressEntityaddr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8engus_ofac_sdnofac-46480
Organization:aliasTransmart AGengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty3nm
Organization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:aliasTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:aliasTRANSMART AGengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kw
Organization:countryinengus_ofac_sdnofac-46480
Organization:countrychengus_ofac_sdnofac-46480
Organization:countryaeengus_ofac_sdnofac-46480
Company:countrychpermidlei-984500CC976FAB6B2B79
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kv
Organization:id92fd5068c0ede201dc56340b8091219dd91c32aaengus_ofac_sdnofac-46480
LegalEntity:id270a6c984486273b08e91e73005754e2e0988796engus_sam_exclusionsusgsa-s4mrty8kv
Company:id8ef1f9c0de447681a376c0fbf32f0a58a0c49ca4permidlei-984500CC976FAB6B2B79
LegalEntity:id0ec6cb62773c92484e5f3b15c91c24f887ab8c1eengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:id6a79ff1dfaff7f7a95d7caf11f21629e15c7c6f6engus_sam_exclusionsusgsa-s4mrty3nm
Organization:ida901fc045d88788be716910b690eb49a5832851eext_gleiflei-984500CC976FAB6B2B79
Organization:id9d9da1f07d02ce1caee22b61bd21f7fbd339760cus_trade_cslofac-46480
LegalEntity:id70ed4ffd7e2a64ca50c5687f930752fe83ba9537engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:id9974b862810ea1ccb85e6e7cb6c36ad482c17041engus_sam_exclusionsusgsa-s4mrrh1pq
Organization:idNumberU52590KL2022FTC075362engus_ofac_sdnofac-46480
Organization:idNumberCH-150.3.476.957-7engus_ofac_sdnofac-46480
Organization:idNumberCHE-418.995.816engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-05ext_gleiflei-984500CC976FAB6B2B79
Organization:incorporationDate2019-03-12engus_ofac_sdnofac-46480
Organization:incorporationDate2022-05-04engus_ofac_sdnofac-46480
Organization:incorporationDate2011-04-03engus_ofac_sdnofac-46480
Company:incorporationDate2019-03-07permidlei-984500CC976FAB6B2B79
Organization:jurisdictionchext_gleiflei-984500CC976FAB6B2B79
Company:jurisdictionchpermidlei-984500CC976FAB6B2B79
Organization:legalFormSocietà anonimaext_gleiflei-984500CC976FAB6B2B79
Company:leiCode984500CC976FAB6B2B79permidlei-984500CC976FAB6B2B79
Organization:leiCode984500CC976FAB6B2B79ext_gleiflei-984500CC976FAB6B2B79
Organization:modifiedAt2024-10-08ext_gleiflei-984500CC976FAB6B2B79
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty8kv
Organization:nameTRANSMART DMCCus_trade_cslofac-46480
Organization:nameTransmart AGdeuext_gleiflei-984500CC976FAB6B2B79
Company:nameTransmart AGpermidlei-984500CC976FAB6B2B79
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty3nl
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 DMCCengus_ofac_sdnofac-46480
Organization:nameترانسمارت م.د.م.سengus_ofac_sdnofac-46480
Company:permId5071519390permidlei-984500CC976FAB6B2B79
Organization:registrationNumber11465311engus_ofac_sdnofac-46480
Organization:registrationNumberDMCC-31631engus_ofac_sdnofac-46480
Organization:registrationNumberCHE-418.995.816ext_gleiflei-984500CC976FAB6B2B79
Company:sourceUrl https://permid.org/1-5071519390permidlei-984500CC976FAB6B2B79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480engus_ofac_sdnofac-46480
Organization:statusACTIVEext_gleiflei-984500CC976FAB6B2B79
Company:statusActivepermidlei-984500CC976FAB6B2B79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nl
Organization:topicssanctionengus_ofac_sdnofac-46480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pq
Organization:topicssanctionus_trade_cslofac-46480
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:uniqueEntityIdQEL6C2UFE733engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty3nl
Organization:website http://www.transmartdmcc.com/engus_ofac_sdnofac-46480
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