Statements: TRANSMART DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTransmart AGengus_ofac_sdnofac-46480
Organization:aliasTransmart Global Trading Private Limitedengus_ofac_sdnofac-46480
LegalEntity:aliasTRANSMART GLOBAL TRADING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:aliasTRANSMART AGengus_sam_exclusionsusgsa-s4mrrh1pq
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty3nm
LegalEntity:aliasTRANSMART DMCCengus_sam_exclusionsusgsa-s4mrty8kw
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