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
`LegalEntity:address`	UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty3nl`	2024-11-02
`LegalEntity:address`	UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty8kv`	2024-11-02
`LegalEntity:address`	UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrh1pq`	2024-06-14
`LegalEntity:address`	UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty3nm`	2024-11-02
`LegalEntity:address`	UNIT NUMBER 1606 TO 1610, FLOOR 16, TOWER X3, JUMEIRAH BAY TOWER, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty8kw`	2024-11-02