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Sanctiometer
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CSL sanctions listing

Smart Mail Services

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Smart Mail Services is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2025-09-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 90 FR 44496

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2025-09-12
Source record IDcsl:1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Vanak Sq, Negar Tower, Fl 3, Tehran, IR
Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai, AE
Salahuddin Road, Al Khabaisi Area, Deira, Dubai, AE
Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai, AE

Known aliases (1)

Smart Mail Service LLC

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Smart Mail Services, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:1eb06f4d558f89281d7e27dd307a72120880fc0feccc8ec498a799c2
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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