Transmart DMCC

• OFAC SDN (US)Active listingID 46480

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46480</uid>
      <lastName>TRANSMART DMCC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>36402</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11465311</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>36403</uid>
          <idType>Business Registration Number</idType>
          <idNumber>DMCC-31631</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>36404</uid>
          <idType>National ID No.</idType>
          <idNumber>CHE-418.995.816</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>36405</uid>
          <idType>Trade License No.</idType>
          <idNumber>CH-150.3.476.957-7</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>36406</uid>
          <idType>Trade License No.</idType>
          <idNumber>U52590KL2022FTC075362</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>167395</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>167302</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Apr 2011</idNumber>
        </id>
        <id>
          <uid>167303</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Mar 2019</idNumber>
        </id>
        <id>
          <uid>167304</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 May 2022</idNumber>
        </id>
        <id>
          <uid>167305</uid>
          <idType>Website</idType>
          <idNumber>www.transmartdmcc.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>71744</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRANSMART AG</lastName>
        </aka>
        <aka>
          <uid>71745</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRANSMART GLOBAL TRADING PRIVATE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>69137</uid>
          <address1>Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>69138</uid>
          <address1>Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>69139</uid>
          <address1>PO Box 126422</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>69140</uid>
          <address1>Hirsernweg 11 Hergiswil, NW 6052</address1>
          <country>Switzerland</country>
        </address>
        <address>
          <uid>69141</uid>
          <address1>Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur</address1>
          <city>Kerala</city>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRANSMART DMCC

  Programmes / regimes

  SDGT

  Aliases

  TRANSMART AG · TRANSMART GLOBAL TRADING PRIVATE LIMITED

  Countries

  United Arab Emirates, Switzerland, India

  Addresses

  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

  Identifiers

  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

  Organization Established Date: 03 Apr 2011

  Organization Established Date: 12 Mar 2019

  Organization Established Date: 04 May 2022

  Website: www.transmartdmcc.com

  Linked to (per list)

  CGN TRADE FZE · VAHAP, Zabi

  Remarks

  (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)

No list changes detected since monitoring began.