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INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Entity · Muscat · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, OM
Al Seeb, South Al Mabilah, Muscat Governorate, OM
8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, OM
Also known as
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Identifiers
Registration Number, 1316463, OM, 26 Mar 2018, 05 Mar 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 26 Mar 2018
Remarks
(Linked To: ANSARALLAH)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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