| Type: | ORGANISATION |
|---|---|
| Name: | Smart Global Limited |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13876 SDGT |
| Designation Date: | 10-Jul-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 10-Jul-2026 ; 10-Jul-2026 |
|---|---|
| Addresses: | Charlestown, Saint Kitts and Nevis |
| Remarks: | (Linked To: Ansari Ali) |
| Profile Id: | 57960 |
| Countries: | Saint Kitts and Nevis |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
| Location: | Charlestown, Saint Kitts and Nevis |
| Registration Number: | C39335 (Saint Kitts and Nevis) |
|---|
|
a.k.a.
(strong) |
Ziba Leisure Limited |
|---|
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