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Smart Global Limited

On the SDN listEntitySDGTIRAN-EO13876

Smart Global Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRAN-EO13876. Addresses on file in: Saint Kitts and Nevis. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZIBA LEISURE LIMITED · aka

Addresses on file

  • Charlestown, Saint Kitts and Nevis

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2011; Organization Type: Activities of holding companies; Registration Number C39335 (Saint Kitts and Nevis); Linked To: ANSARI, Ali.