KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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SG

Smart Global Limited

Sanctioned
Ziba Leisure Limited
Type
organization
Subtype
Country
Saint Kitts and Nevis
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57960
Asset freeze
2026-07-10activeSource
Legal bases