TRANSMART DMCC
A timestamped, audit-ready report on TRANSMART DMCC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TRANSMART DMCC has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TRANSMART AG A.K.A.
- TRANSMART GLOBAL TRADING PRIVATE LIMITED A.K.A.
Known Addresses 5
- Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates
- Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates
- PO Box 126422, Dubai, United Arab Emirates
- Hirsernweg 11 Hergiswil, NW 6052, Switzerland
- Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 29, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 11465311
- Business Registration Number: DMCC-31631
- National ID No.: CHE-418.995.816
- Trade License No.: CH-150.3.476.957-7
- Trade License No.: U52590KL2022FTC075362
Additional Information
- Organization Established Date: 03 Apr 2011
- Organization Established Date: 12 Mar 2019
- Organization Established Date: 04 May 2022
- Website: www.transmartdmcc.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: CGN TRADE FZE Entity
- Owns, controls, or operates: VAHAP, Zabi Individual
- Owned or Controlled By: VAHAP, Zabi Individual
- Acting for or on behalf of: KULIYEVA, Adelina Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.