INTERNATIONAL SMART DIGITAL INTERFACE LLC
Sanctioned entityOman. Named in 4 sanctions listings.
Summary
(also INTERNATIONAL SMART DIGITAL INTERFACE LLC)
(also INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY)
Sanctions and listings4
- Effective
- 27 Sep 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov
- Listed
- 17 Jun 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49359treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 17 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 1981YemenOman
- OrganizationAnsarallahTerrorismLinked to"Providing support to"Yemen
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1316463 | |||
| Registration number | 1316463 | |||
| Registration number | 1316463 | Oman | 26 Mar 2018 | 5 Mar 2023 |
Other names5
Also known as5
Addresses8
8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE
P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat
8730 Way, Block 387, Al Ma’abilah South Muscat OM
8730 Way, Block 387, Al Ma’abilah South, Muscat
P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM
Al Seeb, South Al Mabilah Muscat Governorate Oman
8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman
Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate
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