Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TRANSMART DMCC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TRANSMART DMCC's 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TRANSMART DMCC has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TRANSMART DMCC

Entity Specially Designated Global Terrorist Block
Added/Updated: November 29, 2023
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Expand a section below to see the full record for TRANSMART DMCC.

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
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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.