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
`LegalEntity:address`	Al Maryah Island Abu Dhabi United Arab Emirates		tw_shtc	`tw-shtc-1852d40a14dd972510689398984e0529e331044b`	2025-07-21
`LegalEntity:address`	AL MARYAH ISLAND, ABU DHABI	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2025-12-29
`Organization:address`	Al Maryah Island, Abu Dhabi	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:addressEntity`	`addr-01da2a33076bea80319684cc7d4fd36492e0f138`		us_ofac_sdn	`ofac-51191`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`Organization:country`	ae		us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`LegalEntity:id`	b6a79c8f860397a8d0d95920e8e6aaa09cc2e446		us_sam_exclusions	`usgsa-s4mrtxmdn`	2026-01-06
`Organization:id`	8d20c6862480f6a9efc364ed111fd68e36a64e86		us_trade_csl	`ofac-51191`	2026-01-06
`Organization:id`	eb84df5b5734cf003bb41485387bd79734fbca78		us_ofac_sdn	`ofac-51191`	2026-01-26
`LegalEntity:id`	63abdb5ae88375c698bafc7e8a44cd64ee4385ef		tw_shtc	`tw-shtc-1852d40a14dd972510689398984e0529e331044b`	2025-07-21
`Organization:idNumber`	000008364	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:name`	SMART SOLUTIONS LTD	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:name`	SMART SOLUTIONS LTD		us_trade_csl	`ofac-51191`	2024-10-30
`LegalEntity:name`	SMART SOLUTIONS LTD		tw_shtc	`tw-shtc-1852d40a14dd972510689398984e0529e331044b`	2025-07-21
`LegalEntity:name`	SMART SOLUTIONS LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51191`	2025-06-02
`Organization:registrationNumber`	11945472	eng	us_ofac_sdn	`ofac-51191`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51191		us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmdn`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51191`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1852d40a14dd972510689398984e0529e331044b`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51191`	2024-10-30
`LegalEntity:uniqueEntityId`	YCMTHJS2KX35	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-12-03

Previous
1 - 24 of 24
Next