Lists › OFAC SDN › ofac_sdn-49359
INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49359.
Programs
Names and aliases
| INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY | primary |
| INTERNATIONAL SMART DIGITAL INTERFACE LLC | alias (strong) |
Identifiers
| Registration Number | 1316463 | Oman |
Details
| Countries |  Oman |
| Addresses | 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; Al Seeb, South Al Mabilah Muscat Governorate Oman |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.