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 | Oman |
| Region | Muscat Governorate |
| Full address | 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman |
| Street | Al Seeb, South Al Mabilah |
|---|---|
| Country | Oman |
| Region | Muscat Governorate |
| Full address | Al Seeb, South Al Mabilah, Muscat Governorate, Oman |
Identification documents (3)
| Type | Registration Number: 1316463 |
|---|---|
| Country | Oman |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 26 Mar 2018 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.