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| 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] | |||
| Unique Entity ID | YCMTHJS2KX35 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL MARYAH ISLAND, ABU DHABI, ARE · Al Maryah Island Abu Dhabi United Arab Emirates · Al Maryah Island, Abu Dhabi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-1852d40a14dd972510689398984e0529e331044b · usgsa-s4mrtxmdn · ofac-51191For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |