Smart Logistics Trading And International Freight

Sanctioned

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Last update: 05/06/2026

Company name: Smart Logistics Trading And International Freight

Nationality: LBN

Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	ECOT2217946A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

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Frequently Asked Questions

1. Does Smart Logistics Trading And International Freight have any sanctions?

Yes, Smart Logistics Trading And International Freight is sanctioned by:

2. Can I receive AML sanctions alerts on Smart Logistics Trading And International Freight?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Smart Logistics Trading And International Freight:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.