INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
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INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY is known as:
- INTERNATIONAL SMART DIGITAL INTERFACE LLC
Country
Oman
Our sanctions database shows 4 different Addresses for INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY:
Address 1 : 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman
Address 2 : 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Om
Address 3 : Al Seeb, South Al Mabilah Muscat Governorate Oman
Address 4 : Al Seeb, South Al Mabilah Muscat Governorate Om
ID Details
ID NUMBER : 26 Mar 2018
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1316463
ID TYPE : Registration Number
View Notes
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INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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