Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrty8kv
LegalEntity:addressUNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1pq
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
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:id316648584a1e2fe109ffe25e430e6d82edc4ba53engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:id222f979c3954fa1acad8bf586e3be733e78062cdengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:id62c5fa95dafc9613ea465750628e6071fb76e140engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:id898468534258ac4f22e0202acf0540cae058862aengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:ida40335edec9d6e1b85265b07ec8096613abc6c83engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:nameTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:nameTRANSMART AGengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:nameTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kv
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
LegalEntity:notes(also TRANSMART DMCC)engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:uniqueEntityIdQEL6C2UFE733engus_sam_exclusionsusgsa-s4mrrh1pq
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