Entities

TRANSMART DMCC (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Entity Name: TRANSMART DMCC

Entity Name (Other): ترانسمارت م.د.م.س

Organization Established Date: 2011-4-3

Organization Established Date: 2019-3-12

Organization Established Date: 2022-5-4

Website: www.transmartdmcc.com

Known Location: Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates

Known Location: Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab Emirates

Known Location: PO Box 126422, Dubai, United Arab Emirates

Known Location: Hirsernweg 11 Hergiswil, NW 6052, Switzerland

Known Location: Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India

US Treasury