Transmart Global Trading Private Limited

Active exclusionSpecial Entity Designation

Transmart Global Trading Private Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 29, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LZ27LAJNY1H4
Physical address
UNIT NUMBER 1606 TO 1610, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 29, 2023
Termination
Indefinite
Cross-reference
(also TRANSMART DMCC)

Agency comments

Redacted for Security Reasons