TRANSMART DMCC
Restricted
TRANSMART DMCC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TRANSMART DMCC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which TRANSMART DMCC is known as:
- TRANSMART GLOBAL TRADING PRIVATE LIMITED
- TRANSMART AG
Country
Switzerland, India, United Arab Emirates
Our sanctions database shows 12 different Addresses for TRANSMART DMCC:
Address 1 : PO Box 126422 Dubai United Arab Emirates
Address 2 : Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India
Address 3 : Hirsernweg 11 Hergiswil, NW 6052 Switzerland
Address 4 : Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala Indi
Address 5 : Hirsernweg 11 Hergiswil, NW 6052 Switzerland
Address 6 : PO Box 126422 Dubai United Arab Emirates
Address 7 : Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates
Address 8 : Hirsernweg 11 Hergiswil, NW 6052 Switzerl
Address 9 : Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates
Address 10 : Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates
Address 11 : Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur Kerala India
Address 12 : Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates
ID Details
ID NUMBER : 03 Apr 2011
ID TYPE : Organization Established Date
ID NUMBER : 04 May 2022
ID TYPE : Organization Established Date
ID NUMBER : 12 Mar 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.transmartdmcc.com
ID TYPE : Website
ID NUMBER : U52590KL2022FTC075362
ID TYPE : Trade License No.
ID NUMBER : CH-150.3.476.957-7
ID TYPE : Trade License No.
ID NUMBER : CHE-418.995.816
ID TYPE : National ID No.
ID NUMBER : 11465311
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : DMCC-31631
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TRANSMART DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.