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TRANSMART DMCC

Sanctioned

Transmart AG

Type

organization

Subtype

Country

India, Switzerland, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

46480

Asset freeze

2023-11-29activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ترانسمارت م.د.م.سAlias
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TRANSMART DMCCPrimary name
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Transmart AGAlias
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Transmart Global Trading Private LimitedAlias
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

CH-150.3.476.957-7TRADE_LICENSE_NO
Country: Switzerland
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U52590KL2022FTC075362TRADE_LICENSE_NO
Country: India
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
46480OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.transmartdmcc.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11465311ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
CHE-418.995.816NATIONAL_ID
Country: Switzerland
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC-31631REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
46480
SHA-256
ed3085045f32d8feddf59953eb9004712e92ebeca2b5b48ef3509e83d8a5b763
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

SwitzerlandOperation
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IndiaOperation
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
46480
SHA-256
bd308c1bddb79d2bdb61e7e519872d8450aad6e3b65927852ae0ad368650549e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)