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OFAC UID 57960 · SDN · Entity

SMART GLOBAL LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13876SDGT
Designated
Jul 10, 2026

Also known as

  • ZIBA LEISURE LIMITED · a.k.a.

Addresses

  • Charlestown Saint Kitts and Nevis

Remarks

(Linked To: ANSARI, Ali)