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SMART SOLUTIONS LTD

Sanctioned entity

SMART SOLUTIONS LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SMART SOLUTIONS LTD				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`000008364`				[sources]
Registration number	`11945472`				[sources]
Status	not available				[sources]
Address	Al Maryah Island, Abu Dhabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
Al Maryah Island, Abu Dhabi	United Arab Emirates

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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