Statements: TRANSMART GLOBAL TRADING PRIVATE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:permId5071519390permidlei-984500CC976FAB6B2B79
Organization:programIdUS-TERRengus_ofac_sdnofac-46480
Organization:registrationNumber11465311engus_ofac_sdnofac-46480
Organization:registrationNumberDMCC-31631engus_ofac_sdnofac-46480
Organization:registrationNumberCHE-418.995.816ext_gleiflei-984500CC976FAB6B2B79
Organization:registrationNumberDMCC2479ext_gleiflei-213800QKI8O5O79Z9819
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480engus_ofac_sdnofac-46480
Company:sourceUrl https://permid.org/1-5071519390permidlei-984500CC976FAB6B2B79
Company:sourceUrl https://permid.org/1-5056444469permidlei-213800QKI8O5O79Z9819
Company:statusActivepermidlei-213800QKI8O5O79Z9819
Company:statusActivepermidlei-984500CC976FAB6B2B79
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3nl
Organization:topicssanctionus_trade_cslofac-46480
LegalEntity:topicsexport.controltw_shtctw-shtc-22721ddaa28c539078ab021e669451d7e8a98a3f
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty3nm
Organization:topicssanctionengus_ofac_sdnofac-46480
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty3nl
LegalEntity:uniqueEntityIdQEL6C2UFE733engus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty8kw
LegalEntity:uniqueEntityIdLZ1RMBR3T3X3engus_sam_exclusionsusgsa-s4mrty8kv
LegalEntity:uniqueEntityIdLZ27LAJNY1H4engus_sam_exclusionsusgsa-s4mrty3nm
Organization:website http://www.transmartdmcc.com/engus_ofac_sdnofac-46480
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