Canonical ID: NK-h2LzwXnBSvkcY59NZAHVbg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Transmart Global Trading Private Limited | eng | us_ofac_sdn | ofac-46480 | |||
Organization:alias | Transmart AG | eng | us_ofac_sdn | ofac-46480 | |||
LegalEntity:alias | TRANSMART AG | eng | us_sam_exclusions | usgsa-s4mrrh1pq | |||
LegalEntity:alias | TRANSMART GLOBAL TRADING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrrh1pq | |||
LegalEntity:alias | TRANSMART DMCC | eng | us_sam_exclusions | usgsa-s4mrty3nm | |||
LegalEntity:alias | TRANSMART DMCC | eng | us_sam_exclusions | usgsa-s4mrty8kw |