Statements: SMART SOLUTIONS LTD

Canonical ID: NK-4F7Lb3CC7SvRq5Zdz68fzD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Maryah Island, Abu Dhabi	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:address`	AL MARYAH ISLAND, ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`Organization:addressEntity`	`addr-3252e30769aabc121813d5f6599a78f59bea44ac`	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`LegalEntity:id`	5b0ced1e102e9279bb31e71a5a7d5e9679c515c9	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2025-02-23
`Organization:id`	8d20c6862480f6a9efc364ed111fd68e36a64e86		us_trade_csl	`ofac-51191`	2024-10-30
`Organization:id`	b661e1ed3bf4a26864efe621da2f7997f2548f45	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:idNumber`	000008364	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:name`	SMART SOLUTIONS LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`Organization:name`	SMART SOLUTIONS LTD		us_trade_csl	`ofac-51191`	2024-10-30
`Organization:name`	SMART SOLUTIONS LTD	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:registrationNumber`	11945472	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51191	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51191`	2025-05-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`LegalEntity:uniqueEntityId`	YCMTHJS2KX35	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-12-03

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