Smart Global Limited

Sanctioned entity

Saint Kitts and Nevis. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
10 Jul 2026
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT, IRAN-EO13876 and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13876 (Iran)
Programme US-IRANReference 57960treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ali AnsariSanctioned
Share not stated
Owned or Controlled ByCyprusSaint Kitts and NevisIran

Identifiers3

Identifier	Number	Issued by
ID number	C39335
Registration number	C39335
Registration number	C39335	Saint Kitts and Nevis

Other names1

Also known as1

Ziba Leisure Limited

Addresses1

Charlestown

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