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2026-10-29 03:28 UTC

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Smart Global Limited

Sanctioned
Ziba Leisure Limited
Type
organization
Subtype
Country
Saint Kitts and Nevis
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57960
Asset freeze
2026-07-10activeSource
Official source conditions

Block; Program; IRAN-EO13876; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Smart Global LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    57960
    SHA-256
    cf5603b5e73cdf6dc11df9c680679ba6b4b1cd9c593f77f7bf97d8164daef23b
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)
  • Ziba Leisure LimitedAlias
    OFAC ↗
    Record provenance
    ID
    57960
    SHA-256
    cf5603b5e73cdf6dc11df9c680679ba6b4b1cd9c593f77f7bf97d8164daef23b
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)

Identifiers

  • 57960OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57960
    SHA-256
    8cbd68a68b96e5db8418e554990984180a0dd1f3b32a5902556ce3dc195e7f9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C39335REGISTRATION_NUMBER
    Country: Saint Kitts and Nevis
    OFAC ↗
    Record provenance
    ID
    57960
    SHA-256
    8cbd68a68b96e5db8418e554990984180a0dd1f3b32a5902556ce3dc195e7f9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Saint Kitts and NevisOperation
    OFAC ↗
    Record provenance
    ID
    57960
    SHA-256
    cf5603b5e73cdf6dc11df9c680679ba6b4b1cd9c593f77f7bf97d8164daef23b
    Snapshot
    c3d63ff7-3f34-4e6e-bb17-4538121906e4
    Snapshot SHA-256
    ae4e15fdb1fe003f07b1107c57d655cc9ce71179a76be9286ee3418422aaeb2a
    Retrieved
    2026-07-11 03:06 UTC
    Original record (JSON)