SMART GLOBAL LIMITED

List: SDN
Type: Entity
Programs: IRAN-EO13876 SDGT
Designated: Jul 10, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ZIBA LEISURE LIMITED · a.k.a.

Addresses

Charlestown Saint Kitts and Nevis

Identifiers

Registration Number: C39335 (Saint Kitts and Nevis)
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

Remarks

(Linked To: ANSARI, Ali)