Lists of sanctions
3.144.41.38
28.10.2024 11:01:46

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 17.06.2024

Names (2)

Last name/Name INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
Full name/Name INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
Type Name
Last name/Name INTERNATIONAL SMART DIGITAL INTERFACE LLC
Full name/Name INTERNATIONAL SMART DIGITAL INTERFACE LLC
Type Alias
Quality Strong

Addresses (2)

Street 8730 Way Block No. 387, Almaabilah South
City Muscat
Country OM
Region Muscat Governorate
Full address 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman
Street Al Seeb, South Al Mabilah
Country OM
Region Muscat Governorate
Full address Al Seeb, South Al Mabilah, Muscat Governorate, Oman

Identification documents (3)

Type Registration Number: 1316463
Country OM
Issue date 2
Expiration date 2
Type Organization Established Date: 26 Mar 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.10.2024. 10:15
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