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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46480	eng	us_ofac_sdn		`ofac-46480`	2023-11-29
`Company:sourceUrl`		https://permid.org/1-5071519390		permid		`lei-984500CC976FAB6B2B79`	2023-12-05