TRANSMART DMCC OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1374779229
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AE;CH;IN
- Aliases tracked
- 3
Aliases / AKAs
- Transmart AG (a.k.a.)
- Transmart Global Trading Private Limited (a.k.a.)
- ترانسمارت م.د.م.س (a.k.a.)
Run full KYC screen
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