Transmart Dmcc

On the SDN listEntitySDGT

Transmart Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates, Switzerland, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in Dubai are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

TRANSMART AG · aka
TRANSMART GLOBAL TRADING PRIVATE LIMITED · aka

Addresses on file

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

OFAC remarks

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

Other sanctioned entities in Dubai

Al Wasel And Babel General Trading LLC · Entity · IRAQ2
Bloto International Company · Entity · IRAQ2
Oriental Oil Kish · Entity · SDGT, NPWMD, IRGC, IFSR
Fmf General Trading LLC · Entity · SDNTK
Al Amlood Trading LLC · Entity · SDNTK
A A Trading Fzco · Entity · SDNTK
Shahbaz Khan General Trading LLC · Entity · SDNTK
Petrochemical Commercial Company International · Entity · IRAN

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Transmart Dmcc is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Transmart Dmcc?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.