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2026-10-29 03:28 UTC

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OOO Smartlogister

Sanctioned
Smart Lines Trading FZC
Type
organization
Subtype
Country
Oman, Russia, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46579
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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 Lines Trading FZCAlias
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO SmartlogisterPrimary name
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SmartlogisterAlias
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L2125557LICENSE
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7728356076TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46579OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5167746459084REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1466126REGISTRATION_NUMBER
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L2032319LICENSE
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    5b10ad16c2c1c3ab0296f0a5dab233d8fc5986370ba854dcde90fd54ea571ffc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    46579
    SHA-256
    468042278a11f12add087372b282014ceda780183340eedebe2ed669f233fb87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)