TRANSMART DMCC SDN — Treasury

Specially Designated Nationals List · Entity · AE,CH,IN · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 46480
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE,CH,IN
Aliases tracked: 2

Aliases / AKAs

TRANSMART AG
TRANSMART GLOBAL TRADING PRIVATE LIMITED

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