⚠
Listed on sanctions / export-control lists
SMART GLOBAL LIMITED
US OFAC
Company / organization · 1 listing(s)
SMART GLOBAL LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-10 | US OFAC · listed · Programs: SDGT; IRAN-EO13876 · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRAN-EO13876 |
|---|---|
| Listed on | 2026-07-10 |
| Organization type | Activities of holding companies |
| Aliases | ZIBA LEISURE LIMITED |
| Linked to (per the official record) | ANSARI, Ali |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SMART GLOBAL LIMITED and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →