OFAC SDNCriticalEntity

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

🏳Oman49359

FEOC Flagged

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowOman (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Oman

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY#49359

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYSince 2023-09-28#NK-TR55TMcQ4PCCughSwS79Cc::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Oman

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTERNATIONAL SMART DIGITAL INTERFACE LLC

Known addresses

8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman
Al Seeb, South Al Mabilah, Muscat Governorate, Oman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 2023; Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49359",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49359",
  "entity_name": "INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Oman",
  "aliases": [
    "INTERNATIONAL SMART DIGITAL INTERFACE LLC"
  ],
  "addresses": [
    "8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate, Oman",
    "Al Seeb, South Al Mabilah, Muscat Governorate, Oman"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49359",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 2023; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.