Statements: International Smart Digital Interface Limited Liability Company

Canonical ID: NK-TR55TMcQ4PCCughSwS79Cc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscatus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:addressAl Seeb, South Al Mabilah Muscat Governorate Omantw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:address8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATEengus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:address8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Omantw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:address8730 Way, Block 387, Al Ma’abilah South Muscat OMtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:addressP.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OMtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:address8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATEengus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:address8730 Way, Block 387, Al Ma’abilah South, Muscatus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:address8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorateengus_ofac_sdnofac-49359
Organization:addressAl Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorateengus_ofac_sdnofac-49359
Organization:addressEntityaddr-e9e43ec684ee67a3d0fff262bf05320f743fad34us_ofac_sdnofac-49359
Organization:addressEntityaddr-190d8f9a14ae97757f378fc3611235046a6579b5us_ofac_sdnofac-49359
LegalEntity:aliasDigital Interface Company Limitedtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
Organization:aliasInternational Smart Digital Interface LLCengus_ofac_sdnofac-49359
LegalEntity:aliasINTERNATIONAL SMART DIGITAL INTERFACE LLCtw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:aliasInt’l Smart Digitaltw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:aliasInt’l Smart Digitalus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:aliasDigital Interface Company Limitedus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:countryomtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:countryomus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Company:countryomext_us_ofac_press_releasesofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrtxsz0
Organization:countryomus_ofac_sdnofac-49359
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl92y
Company:id13417ff0484e548f6282229bb15b0665897b1088ext_us_ofac_press_releasesofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b
Organization:id6efc1985e404d0a1c6fdf8ba7eed26303a58736bus_ofac_sdnofac-49359
Organization:id679bd665a5567bf77a49a150ea07e44d00b95807us_trade_cslofac-49359
LegalEntity:idab992e99e019bb81aca5003085eb19941b34f6d6us_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:idd789bfdb2d8d293487cc879e084ffe653f9e87ccus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:idfef68d3491dfebf29a70a9f25e3784f76b7cdc50tw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:iddf3140c4da4b55d38c3a2ba105730b53fdee5cd3tw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:id7015fcfbc445f6352f99af08306f383f6dc741acus_sam_exclusionsusgsa-s4mrtl92y
Organization:incorporationDate2018-03-26us_ofac_sdnofac-49359
LegalEntity:nameInternational Smart Digital Interface Company (ISDIC)tw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:nameInternational Smart Digital Interface Company (ISDIC)us_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:nameINTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYus_trade_cslofac-49359
Company:nameInternational Smart Digital Interface Limited Liability Companyengext_us_ofac_press_releasesofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b
Organization:nameInternational Smart Digital Interface Limited Liability Companyengus_ofac_sdnofac-49359
LegalEntity:nameINTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYtw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:nameINTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:nameINTERNATIONAL SMART DIGITAL INTERFACE LLCengus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:notes(also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:notes(also INTERNATIONAL SMART DIGITAL INTERFACE LLC)engus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:programIdUS-TERRengus_ofac_sdnofac-49359
Organization:registrationNumber1316463engus_ofac_sdnofac-49359
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2409ext_us_ofac_press_releasesofac-pr-e9547857df776a0581d3fb074097cd9f23503d3b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49359us_ofac_sdnofac-49359
LegalEntity:topicsexport.controltw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl92y
Organization:topicssanctionus_trade_cslofac-49359
Organization:topicssanctionus_ofac_sdnofac-49359
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:topicsexport.controltw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:uniqueEntityIdEJ9QWVNHU8A5engus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:uniqueEntityIdKS5VUTU6QAG5engus_sam_exclusionsusgsa-s4mrtl92y
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting