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Canonical ID: NK-h2LzwXnBSvkcY59NZAHVbg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TRANSMART DMCC | eng | us_ofac_sdn | ofac-46480 | |||
Organization:name | ترانسمارت م.د.م.س | ara | us_ofac_sdn | ofac-46480 | |||
Organization:name | Transmart AG | deu | ext_gleif | lei-984500CC976FAB6B2B79 | |||
Company:name | Transmart DMCC | eng | ext_us_ofac_press_releases | NK-h2LzwXnBSvkcY59NZAHVbg | |||
Company:name | Transmart AG | permid | lei-984500CC976FAB6B2B79 | ||||
LegalEntity:name | TRANSMART AG | eng | us_sam_exclusions | usgsa-s4mrty3nl | |||
LegalEntity:name | TRANSMART AG | eng | us_sam_exclusions | usgsa-s4mrty8kv | |||
LegalEntity:name | TRANSMART DMCC | eng | us_sam_exclusions | usgsa-s4mrrh1pq | |||
LegalEntity:name | TRANSMART GLOBAL TRADING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty3nm | |||
LegalEntity:name | TRANSMART GLOBAL TRADING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty8kw | |||
LegalEntity:name | TRANSMART DMCC | tw_shtc | tw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f | ||||
Organization:name | TRANSMART DMCC | us_trade_csl | ofac-46480 | ||||