Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL SMART DIGITAL INTERFACE LLC · International Smart Digital Interface Company (ISDIC) · International Smart Digital Interface Limited Liability Company | [sources] | |||
| Other name | Digital Interface Company Limited · International Smart Digital Interface LLC · Int’l Smart Digital | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Oman | [sources] | |||
| Registration number | 1316463 | [sources] | |||
| Unique Entity ID | EJ9QWVNHU8A5 · KS5VUTU6QAG5 | [sources] | |||
| Address | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE, OMN · 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman · 8730 Way Block No. 387, Almaabilah South, Muscat · 8730 Way, Block 387, Al Ma’abilah South Muscat OM · 8730 Way, Block 387, Al Ma’abilah South, Muscat · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL SMART DIGITAL INTERFACE LLC)
(also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d · ofac-49359 · NK-K4hAJWz5mq5jm7gr8FbZhv · ofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b · usgsa-s4mrtl92y · tw-shtc-71a5204b3b3eddff46efbaf8a9d0040452bbfc0f · tw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218 · trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08 · usgsa-s4mrtxsz0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8730 Way Block No. 387, Almaabilah South, Muscat | Oman | |
| Al Seeb, South Al Mabilah, Muscat Governorate | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Muaadh Ahmed Mohammed Al-Haifi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Houthi Weapons Procurement and Funding Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Oman |