Canonical ID: NK-h2LzwXnBSvkcY59NZAHVbg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TRANSMART DMCC | us_trade_csl | ofac-46480 | ||||
Organization:name | ترانسمارت م.د.م.س | eng | us_ofac_sdn | ofac-46480 | |||
Organization:name | TRANSMART DMCC | eng | us_ofac_sdn | ofac-46480 | |||
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 | |||
Company:name | Transmart AG | permid | lei-984500CC976FAB6B2B79 | ||||
Organization:name | Transmart AG | ext_gleif | lei-984500CC976FAB6B2B79 |