Search OpenSanctions

Advanced

TRANSMART DMCC

Sanctioned entity
TypeCompany[sources]
NameTRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · ترانسمارت م.د.م.س[sources]
Other nameTRANSMART AG · TRANSMART DMCC · TRANSMART GLOBAL TRADING PRIVATE LIMITED · Transmart AG · Transmart Global Trading Private Limited[sources]
Incorporation date · · · · [sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountryUnited Arab Emirates · Switzerland · India[sources]
ID NumberCH-150.3.476.957-7 · CHE-418.995.816 · U52590KL2022FTC075362[sources]
LEI984500CC976FAB6B2B79[sources]
PermID5071519390[sources]
Registration number11465311 · CHE-418.995.816 · DMCC-31631 · LZ27LAJNY1H4 · QEL6C2UFE733[sources]
Websitewww.transmartdmcc.com[sources]
StatusACTIVE · Active[sources]
AddressHirsernweg 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data209,426

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

External dataset · GLEIF · non-official source

PermID Open Data2,708

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


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

For experts: raw data explorer