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57960Smart global limited#
Entity · on the OFAC SDN List since 2026-07-10 under Executive Order 13224 (Terrorism), Executive Order 13876 (Iran) · programs IRAN-EO13876, SDGT
AddressesCharlestown, Saint Kitts and Nevis
IdentifiersOFAC SDN 57960. 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
NamesPrimary name: SMART GLOBAL LIMITED. Aliases: ZIBA LEISURE LIMITED
Remarks(Linked To: ANSARI, Ali)
SanctionsBlocked (SDN). Programs: IRAN-EO13876, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13876 (Iran). Designated 2026-07-10.
United States Government work; public domain under 17 U.S.C. § 105.