OFAC Sanctions
1 records
OFAC Sanctioned: TRANSMART DMCC
Program: SDGT | 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. Org...
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SAM.gov
1 records
EXCLUDED: TRANSMART DMCC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-11-29
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