SMART GLOBAL LIMITED

Also known as

• ZIBA LEISURE LIMITED · a.k.a.

Addresses

• Charlestown Saint Kitts and Nevis

Identifiers

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

Remarks

(Linked To: ANSARI, Ali)