SDN list · entry 46480
TRANSMART DMCC
Yes. TRANSMART DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46480, added on November 29, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 29, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TRANSMART DMCC | Primary name | strong |
| ترانسمارت م.د.م.س | Primary name | strong |
| Transmart AG | A.K.A. | strong |
| Transmart Global Trading Private Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11465311 | United Arab Emirates |
| Business Registration Number | DMCC-31631 | United Arab Emirates |
| National ID No. | CHE-418.995.816 | Switzerland |
| Trade License No. | CH-150.3.476.957-7 | Switzerland |
| Trade License No. | U52590KL2022FTC075362 | India |
Details published by OFAC
| Address | 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 6052, SwitzerlandInformation Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India |
|---|---|
| Website | www.transmartdmcc.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)