Statements: INTERNATIONAL SMART DIGITAL INTERFACE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Omantw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:addressP.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OMtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:address8730 Way, Block 387, Al Ma’abilah South Muscat OMtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:addressAl Seeb, South Al Mabilah Muscat Governorate Omantw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
LegalEntity:addressP.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscatus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:address8730 Way, Block 387, Al Ma’abilah South, Muscatus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:address8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATEengus_sam_exclusionsusgsa-s4mrtxsz0
Organization:addressAl Seeb, South Al Mabilah, Muscat Governorateengus_ofac_sdnofac-49359
Organization:address8730 Way Block No. 387, Almaabilah South, Muscatengus_ofac_sdnofac-49359
LegalEntity:address8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATEengus_sam_exclusionsusgsa-s4mrtl92y
Organization:addressEntityaddr-6dcc6e8884a5ea1871a4b1fcc8ae4de9d22a86dfengus_ofac_sdnofac-49359
Organization:addressEntityaddr-d078895e2c0ccfabd5e074f6f60cdcdedc9c3bd5engus_ofac_sdnofac-49359
LegalEntity:aliasDigital Interface Company Limitedus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
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 Digitalus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:aliasInt’l Smart Digitaltw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:countryomus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:countryomengus_ofac_sdnofac-49359
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:countryomtw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:id9fe775ceef7e2c17fafd6383c3cc96491283e5efengus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:idab992e99e019bb81aca5003085eb19941b34f6d6us_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:id30811f7d7995d673c6c1d83b4d81de30653a338bus_trade_cslofac-49359
LegalEntity:id0385b5a42cb3b1462a8bfbddd744a30dc8581662engus_sam_exclusionsusgsa-s4mrtl92y
LegalEntity:idfef68d3491dfebf29a70a9f25e3784f76b7cdc50tw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:iddf3140c4da4b55d38c3a2ba105730b53fdee5cd3tw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
Organization:id7395cf0d0e48ce8987a2d0f8bedc6af8422f6dadengus_ofac_sdnofac-49359
Organization:incorporationDate2018-03-26engus_ofac_sdnofac-49359
LegalEntity:nameINTERNATIONAL SMART DIGITAL INTERFACE LLCengus_sam_exclusionsusgsa-s4mrtxsz0
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 Company (ISDIC)us_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:nameInternational Smart Digital Interface Limited Liability Companyengus_ofac_sdnofac-49359
Organization:nameINTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYus_trade_cslofac-49359
LegalEntity:nameInternational Smart Digital Interface Company (ISDIC)tw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
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
Organization:programIdUS-TERRengus_ofac_sdnofac-49359
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
Organization:registrationNumber1316463engus_ofac_sdnofac-49359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49359engus_ofac_sdnofac-49359
LegalEntity:topicsexport.controltw_shtctw-shtc-aadc796f0fa88d8568a8d75992b5f7cca256123d
Organization:topicssanctionus_trade_cslofac-49359
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl92y
Organization:topicssanctionengus_ofac_sdnofac-49359
LegalEntity:topicsexport.controltw_shtctw-shtc-bb9fc3817dd2b5151e0e477491c02801aaf48218
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08
LegalEntity:uniqueEntityIdEJ9QWVNHU8A5engus_sam_exclusionsusgsa-s4mrtxsz0
LegalEntity:uniqueEntityIdKS5VUTU6QAG5engus_sam_exclusionsusgsa-s4mrtl92y
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