Lists › OFAC SDN › ofac_sdn-57960
SMART GLOBAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57960.
Programs
Names and aliases
| SMART GLOBAL LIMITED | primary |
| ZIBA LEISURE LIMITED | alias (strong) |
Identifiers
| Registration Number | C39335 | Saint Kitts and Nevis |
Details
| Countries |  Saint Kitts and Nevis |
| Addresses | Charlestown Saint Kitts and Nevis |
Remarks (as published)
(Linked To: ANSARI, Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.