Entity record
TRANSMART DMCCCompany
TRANSMART DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- TRANSMART AG
- TRANSMART GLOBAL TRADING PRIVATE LIMITED
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(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 EmiratesJumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai, United Arab EmiratesPO Box 126422, Dubai, United Arab EmiratesHirsernweg 11 Hergiswil, NW 6052Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, KeralaRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/transmart-dmcc-nk5ffb3d25/
Machine-readable export (FTM + lineage): /data/entities/5f.json (record key nk5ffb3d25)