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Smart Mail Services

Export controlled

Smart Mail Services is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Smart Mail Services				[sources]
Alias	Smart Mail Service LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
Status	not available				[sources]
Address	Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira Dubai AE · Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai · Salahuddin Road, Al Khabaisi Area, Deira Dubai AE · Salahuddin Road, Al Khabaisi Area, Deira, Dubai · Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower Dubai AE · 3 more...				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2025-09-26

Descriptions

(See alternate address under United Arab Emirates)

— US Trade Consolidated Screening List (CSL), 2025-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2025-09-12	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2 · tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba

For experts: raw data explorer

Factsheet Descriptions Data sources

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