SDN list · entry 57960
Smart Global Limited
Yes. Smart Global Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57960, added on July 10, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876, SDGT |
| Type | company or organisation |
| Added to the list | July 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Smart Global Limited | Primary name | strong |
| Ziba Leisure Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | C39335 | Saint Kitts and Nevis |
Details published by OFAC
| Address | Charlestown, Saint Kitts and Nevis |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13876 (Iran)