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TRANSMART DMCC

Sanctioned entity

TRANSMART DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · ترانسمارت م.د.م.س				[sources]
Other name	TRANSMART AG · TRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · Transmart Global Trading Private Limited				[sources]
Incorporation date	2011-04-03 · 2019-03-05 · 2019-03-07 · 2019-03-12 · 2022-05-04				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · India				[sources]
ID Number	`CH-150.3.476.957-7` · `CHE-418.995.816` · `U52590KL2022FTC075362`				[sources]
LEI	984500CC976FAB6B2B79				[sources]
PermID	`5071519390`				[sources]
Registration number	`11465311` · `CHE-418.995.816` · `DMCC-31631` · `LZ27LAJNY1H4` · `QEL6C2UFE733`				[sources]
Website	www.transmartdmcc.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Hirsernweg 11 Hergiswil, NW 6052 · Hirsernweg 11, 6052 Hergiswil · Hirsernweg 11, HERGISWIL, NIDWALDEN, 6052, Switzerland · Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala · Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-11-29

Relationships

Address
Full address	Country
Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai	United Arab Emirates
Hirsernweg 11 Hergiswil, NW 6052	Switzerland
Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai	United Arab Emirates
Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala	India
PO Box 126422, Dubai	United Arab Emirates

Agents
Agent	Role	Start date	End date
Adelina KULIYEVA	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
CGN TRADE FZE	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Zabi VAHAP	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-29	-
TREAS-OFAC	Reciprocal	2023-11-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-GwBMDbtbbgRfBxk3f7yxqR · usgsa-s4mrty8kw · lei-984500CC976FAB6B2B79 · usgsa-s4mrrh1pq · usgsa-s4mrty3nm · ofac-46480

For experts: raw data explorer

Factsheet Data sources

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