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DIGTLWORLD LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

DIGTLWORLD LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIGTLWORLD LIMITED LIABILITY COMPANY · DigtlWorld LLC				[sources]
Incorporation date	2018-09-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1805313.01`				[sources]
PermID	`5090601410`				[sources]
Registration number	`11594551`				[sources]
Unique Entity ID	`Q8J8DEKKVP88`				[sources]
Status	Active				[sources]
Address	AL MESSANED, AL BATAEH, SHARJAH, ARE · Al Messaned Sharjah United Arab Emirates · Al Messaned, Al Bataeh, SHARJAH, SHARJAH, United Arab Emirates · Al Messaned, Al Bataeh, Sharjah · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al Messaned, Al Bataeh, Sharjah	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5090601410 · ofac-50440 · usgsa-s4mrtln9t · tw-shtc-4d6a16c7a8ce95e674273682c568cb951315ae06

For experts: raw data explorer

Factsheet Data sources

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