OrganisationCurrently listed
Smart Solutions LTD
- Listed by OFAC SDN (US)
- United Arab Emirates
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 51191
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>51191</uid> <lastName>SMART SOLUTIONS LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>43349</uid> <idType>License</idType> <idNumber>000008364</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>43350</uid> <idType>Economic Register Number (CBLS)</idType> <idNumber>11945472</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>180288</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>77833</uid> <address1>Al Maryah Island</address1> <city>Abu Dhabi</city> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- SMART SOLUTIONS LTD
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- United Arab Emirates
- Addresses
- Al Maryah Island, Abu Dhabi, United Arab Emirates
- Identifiers
- License: 000008364Economic Register Number (CBLS): 11945472
- Linked to (per list)
- LIMITED LIABILITY COMPANY ARCTIC LNG 2
- Remarks
- (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Arctic LNG 2 Limited Liability CompanySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.