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
`Organization:topics`	sanction		us_trade_csl	`ofac-46480`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8kv`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrh1pq`	2024-06-28
`LegalEntity:uniqueEntityId`	LZ1RMBR3T3X3	eng	us_sam_exclusions	`usgsa-s4mrty8kv`	2024-12-03
`LegalEntity:uniqueEntityId`	LZ27LAJNY1H4	eng	us_sam_exclusions	`usgsa-s4mrty8kw`	2024-12-03
`LegalEntity:uniqueEntityId`	LZ27LAJNY1H4	eng	us_sam_exclusions	`usgsa-s4mrty3nm`	2024-12-03
`LegalEntity:uniqueEntityId`	QEL6C2UFE733	eng	us_sam_exclusions	`usgsa-s4mrrh1pq`	2024-12-03
`LegalEntity:uniqueEntityId`	LZ1RMBR3T3X3	eng	us_sam_exclusions	`usgsa-s4mrty3nl`	2024-12-03
`Organization:website`	http://www.transmartdmcc.com/	eng	us_ofac_sdn	`ofac-46480`	2023-11-29