Statements: Smart Mail Services

Canonical ID: NK-8mimyepLwAYzaoTKVGoK5N · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Vanak Sq, Negar Tower, Fl 3 Tehran IR	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:address`	Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:address`	Tehran, Vanak Sq, Negar Tower, Fl 3	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:address`	Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:address`	Salahuddin Road, Al Khabaisi Area, Deira, Dubai	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:address`	Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower Dubai AE	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:address`	Salahuddin Road, Al Khabaisi Area, Deira Dubai AE	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:address`	Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira Dubai AE	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:alias`	Smart Mail Service LLC	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:alias`	Smart Mail Service LLC	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:id`	7d3f0c50502004f46e99336a882f822e6728b202	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:id`	dfd18fb877595453093767251f022080c5a21b8d	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:name`	Smart Mail Services	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:name`	Smart Mail Services	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:notes`	(See alternate address under United Arab Emirates)	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7e77000f719ff422a8c7634b024aff019adac6ba`	2025-12-20
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2`	2025-09-26

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