Smart Global Limited

• OFAC SDN (US)Active listingID 57960

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57960</uid>
      <lastName>SMART GLOBAL LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARI, Ali)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52479</uid>
          <idType>Registration Number</idType>
          <idNumber>C39335</idNumber>
          <idCountry>Saint Kitts and Nevis</idCountry>
        </id>
        <id>
          <uid>198778</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Oct 2011</idNumber>
        </id>
        <id>
          <uid>199509</uid>
          <idType>Organization Type:</idType>
          <idNumber>Activities of holding companies</idNumber>
        </id>
        <id>
          <uid>199492</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89630</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ZIBA LEISURE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88936</uid>
          <city>Charlestown</city>
          <country>Saint Kitts and Nevis</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SMART GLOBAL LIMITED

  Programmes / regimes

  IRAN-EO13876 · SDGT

  Aliases

  ZIBA LEISURE LIMITED

  Countries

  Saint Kitts and Nevis

  Addresses

  Charlestown, Saint Kitts and Nevis

  Identifiers

  Registration Number: C39335

  Organization Established Date: 20 Oct 2011

  Organization Type:: Activities of holding companies

  Linked to (per list)

  ANSARI, Ali

  Remarks

  (Linked To: ANSARI, Ali)

No linked parties recorded on the lists.

No list changes detected since monitoring began.