Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-4b0682b16b8f1454d442409c4b9f9ed3d1d3ebcb`	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:addressEntity`	`addr-d49d83084d485f67d5ec11c2e3b950ff6dba04e6`	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:addressEntity`	`addr-fd45d73a8e48f894abbbdd9128773c34ae8f65e7`	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:addressEntity`	`addr-6be954dce44286cb0d5bb80d2844b88fb2b23dc8`	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:addressEntity`	`addr-18282f802d63ffac1dd0cf1425a02a3c509b4650`	eng	us_ofac_sdn	`ofac-46480`	2023-11-29