TRANSMART DMCC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46480	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 46480

list version published 2026-07-30

Recorded name	Kind
TRANSMART DMCC	Primary name
TRANSMART AG	Alias
TRANSMART GLOBAL TRADING PRIVATE LIMITED	Alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}