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:idNumber`	U52590KL2022FTC075362	eng	us_ofac_sdn	`ofac-46480`	2024-03-05
`Organization:idNumber`	CH-150.3.476.957-7	eng	us_ofac_sdn	`ofac-46480`	2024-03-05
`Organization:idNumber`	CHE-418.995.816	eng	us_ofac_sdn	`ofac-46480`	2024-03-05
`LegalEntity:idNumber`	CHE-418.995.816		tw_shtc	`tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f`	2025-08-09