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:name`	SMART SOLUTIONS LTD		tw_shtc	`tw-shtc-1852d40a14dd972510689398984e0529e331044b`	2025-07-21
`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
`LegalEntity:name`	SMART SOLUTIONS LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmdn`	2024-11-01