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Sanctions
Database freshness: 2026-08-14
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SG
Smart Global Limited
Sanctioned
Ziba Leisure Limited
Type
organization
Subtype
Country
Saint Kitts and Nevis
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57960
Asset freeze
2026-07-10
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13876 (Iran)
executive order
Source
