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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 Limited Liability Company				[sources]
Other name	International Smart Digital Interface LLC				[sources]
Incorporation date	2018-03-26				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Registration number	`1316463`				[sources]
Status	not available				[sources]
Address	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	2024-06-17	Last processed	2024-08-10	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
AL-HAIFI, Muaadh Ahmed Mohammed	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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