Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Transmart AG	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:alias`	Transmart Global Trading Private Limited	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`LegalEntity:alias`	TRANSMART GLOBAL TRADING PRIVATE LIMITED		tw_shtc	`tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f`	2025-08-09
`LegalEntity:alias`	TRANSMART AG		tw_shtc	`tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f`	2025-08-09