Statements: TRANSMART DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	11465311	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`Organization:registrationNumber`	DMCC-31631	eng	us_ofac_sdn	`ofac-46480`	2023-11-29
`LegalEntity:registrationNumber`	QEL6C2UFE733	eng	us_sam_exclusions	`usgsa-s4mrrh1pq`	2024-06-14
`LegalEntity:registrationNumber`	LZ27LAJNY1H4	eng	us_sam_exclusions	`usgsa-s4mrty3nm`	2024-11-02
`LegalEntity:registrationNumber`	LZ27LAJNY1H4	eng	us_sam_exclusions	`usgsa-s4mrty8kw`	2024-11-02
`Organization:registrationNumber`	CHE-418.995.816		ext_gleif	`lei-984500CC976FAB6B2B79`	2024-08-07