Entity record

TRANSMART DMCCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TRANSMART DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

TRANSMART AG
TRANSMART GLOBAL TRADING PRIVATE LIMITED

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi) (official source)

Key properties

Registration: DMCC-31631

Identifiers

Economic Register Number (CBLS): 11465311 · United Arab Emirates
Business Registration Number: DMCC-31631 · United Arab Emirates
National ID No.: CHE-418.995.816
Trade License No.: CH-150.3.476.957-7
Trade License No.: U52590KL2022FTC075362
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 03 Apr 2011
Organization Established Date: 12 Mar 2019
Organization Established Date: 04 May 2022
Website: www.transmartdmcc.com

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

Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TRANSMART DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/transmart-dmcc-nk5ffb3d25/

Machine-readable export (FTM + lineage): /companies/transmart-dmcc-nk5ffb3d25/entity.json