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International Smart Digital Interface Limited Liability Company

Sanctioned entity

International Smart Digital Interface Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY · INTERNATIONAL SMART DIGITAL INTERFACE LLC · International Smart Digital Interface Limited Liability Company				[sources]
Other name	INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY · INTERNATIONAL SMART DIGITAL INTERFACE LLC · International Smart Digital Interface LLC				[sources]
Incorporation date	2018-03-26				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Registration number	`1316463` · `EJ9QWVNHU8A5` · `KS5VUTU6QAG5`				[sources]
Status	not available				[sources]
Address	8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE, OMN · 8730 Way Block No. 387, Almaabilah South, Muscat · Al Seeb, South Al Mabilah, Muscat Governorate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-06-17

Relationships

Address
Full address	Country
8730 Way Block No. 387, Almaabilah South, Muscat	Oman
Al Seeb, South Al Mabilah, Muscat Governorate	Oman

Agents
Agent	Role	Start date	End date
Muaadh Ahmed Mohammed Al-Haifi	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-17	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtl92y · usgsa-s4mrtxsz0 · ofac-49359

For experts: raw data explorer

Factsheet Data sources

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