Nex Systems
Company

TRANSMART DMCC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

Organization Established Date: United Arab Emirates

Organization Established Date: India

(also TRANSMART DMCC)

Organization Established Date: Switzerland

(also TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG, TRANSMART GLOBAL TRADING PRIVATE LIMITED, TRANSMART AG)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46480treasury.govofac.treasury.gov

  • Listed
    29 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by1

  • Zabi VAHAPSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled By; Owns, controls, or operatesUnited Arab EmiratesTurkey

Other links2

All 2 markedSanctionedDebarredExport controlled
  • PersonAdelina KULIYEVA
    Represented by
    "Acting for or on behalf of"Born 3 Dec 1990TurkmenistanUnited Arab Emirates
  • OrganizationCGN TRADE
    Linked to
    "Providing support to"TurkmenistanUnited Arab EmiratesRussia

Identifiers12

IdentifierNumberIssued by
ID numberCH-150.3.476.957-7
ID number11465311
ID numberDMCC-31631
ID numberU52590KL2022FTC075362
ID numberCHE-418.995.816
Registration numberDMCC-31631
Registration number11465311
Business registration numberDMCC-31631United Arab Emirates
National ID noCHE-418.995.816Switzerland
Economic register number (cbls)11465311United Arab Emirates
Trade license noCH-150.3.476.957-7Switzerland
Trade license noU52590KL2022FTC075362India

Other names5

Also known as5

Transmart Global Trading Private LimitedTransmart AGترانسمارت م.د.م.سTRANSMART AGTRANSMART GLOBAL TRADING PRIVATE LIMITED

Addresses10

  • Hirsernweg 11 Hergiswil, NW 6052 Switzerland

  • Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai

  • Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai

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

  • Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower Dubai United Arab Emirates

  • Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala -

  • PO Box 126422, Dubai

  • Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422 Dubai United Arab Emirates

  • Hirsernweg 11 Hergiswil, NW 6052

  • PO Box 126422 Dubai United Arab Emirates

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