Statements: INTERNATIONAL SMART DIGITAL INTERFACE LLC

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2024-02-28
`LegalEntity:address`	8730 Way, Block 387, Al Ma’abilah South, Muscat	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2024-02-28
`LegalEntity:alias`	Int’l Smart Digital	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2023-09-28
`LegalEntity:alias`	Digital Interface Company Limited	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2023-09-28
`LegalEntity:country`	om	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2023-09-28
`Organization:id`	30811f7d7995d673c6c1d83b4d81de30653a338b	us_trade_csl	`ofac-49359`	2025-12-30
`LegalEntity:id`	ab992e99e019bb81aca5003085eb19941b34f6d6	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2025-09-01
`Organization:name`	INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY	us_trade_csl	`ofac-49359`	2024-06-17
`LegalEntity:name`	International Smart Digital Interface Company (ISDIC)	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-fc1ce2a07f70c3c6592fa10ff20579c5a7761308701f1ce2fd01da08`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-49359`	2025-12-30

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