Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
Organization:addressEntityaddr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6engus_ofac_sdnofac-46480
Organization:addressEntityaddr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8engus_ofac_sdnofac-46480
Organization:addressEntityaddr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcbengus_ofac_sdnofac-46480
Organization:addressEntityaddr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7engus_ofac_sdnofac-46480
Organization:addressEntityaddr-18282f802d63ffac1dd0cf1425a02a3c509b4650engus_ofac_sdnofac-46480
Organization:aliasTransmart AGengus_ofac_sdnofac-46480
Organization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
Organization:countrychengus_ofac_sdnofac-46480
Organization:countryaeengus_ofac_sdnofac-46480
Organization:countryinengus_ofac_sdnofac-46480
Organization:idb57a032276f967eb3aa2768f1b52670bbb9ff380engus_ofac_sdnofac-46480
Organization:idNumberU52590KL2022FTC075362engus_ofac_sdnofac-46480
Organization:idNumberCHE-418.995.816engus_ofac_sdnofac-46480
Organization:idNumberCH-150.3.476.957-7engus_ofac_sdnofac-46480
Organization:incorporationDate2022-05-04engus_ofac_sdnofac-46480
Organization:incorporationDate2019-03-12engus_ofac_sdnofac-46480
Organization:incorporationDate2011-04-03engus_ofac_sdnofac-46480
Organization:nameترانسمارت م.د.م.سaraus_ofac_sdnofac-46480
Organization:nameTRANSMART DMCCengus_ofac_sdnofac-46480
Organization:programIdUS-TERRengus_ofac_sdnofac-46480
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
Organization:topicssanctionengus_ofac_sdnofac-46480
Organization:website http://www.transmartdmcc.com/engus_ofac_sdnofac-46480
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