Transmart Dmcc

Active exclusionSpecial Entity Designation

Transmart Dmcc 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: QEL6C2UFE733
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 GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG)

Agency comments

Redacted for Security Reasons