INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
A timestamped, audit-ready report on INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- INTERNATIONAL SMART DIGITAL INTERFACE LLC A.K.A.
Known Addresses 2
- 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman
- Al Seeb, South Al Mabilah, Muscat Governorate, Oman
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 1316463
Additional Information
- Organization Established Date: 26 Mar 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: ANSARALLAH Entity
- Acting for or on behalf of: AL-HAIFI, Muaadh Ahmed Mohammed Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.