OFAC List for International Compliance in Oman .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Oman and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
SalamAir
| Name: | SalamAir | | Country | om | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bank Muscat
| Name: | Bank Muscat | | Country | om | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Oman Investment Fund
| Name: | Oman Investment Fund | | Country | om | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
National Ferries Company (NFC)
| Name: | National Ferries Company (NFC) | | Country | om | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Marafi Company
| Name: | Marafi Company | | Country | om | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Junn Island International (SFZ) Spc
| Name: | Junn Island International (SFZ) Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
Barq Line LLC
| Name: | Barq Line LLC | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Siraj Maritime LLC
| Name: | Siraj Maritime LLC | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Black Stone Oil and Gas
| Name: | Black Stone Oil and Gas | | Alias: | BLACK STONE OIL & GAS SPC; BLACK STONE OIL AND GAS; Black Stone Oil & Gas SPC; الحجر الاسود للنفط و الغاز | | Country | om | | Address | MUSCAT, MUSCAT GOVERNORATE; Muscat, Muscat Governorate | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Rabya For Trading FZC
| Name: | Rabya For Trading FZC | | Alias: | Bassam Al-Saeedi and Partners FZC; Bassam Al-Saeedi and Partners Free Zone Company; Rabia Company; شركة رابيا ااتجارة شركة منطقة حرة | | Country | om | | Address | AL MAYZUNAH, DHOFAR; Al Mayzunah, Dhofar | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Qendil Marina LLC
| Name: | Qendil Marina LLC | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Rumaitha Al Busaidi
| Name: | Rumaitha Al Busaidi | | Alias: | Аль-Бусаиди Румаита; Аль-Бусаиди, Румаита; Румаита Аль-Бусаиди; رميثة البوسعيدي; رومیتہ البوسیدی; 魯邁莎·阿布西迪 | | Country | om | | Public Information | Id Q106923101 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
TEE DEE INTERNATIONAL FZE
| Name: | TEE DEE INTERNATIONAL FZE | | Country | om | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-11-15T00:24:02 |
Samira bint Mohamed Al-Moosa
| Name: | Samira bint Mohamed Al-Moosa | | Alias: | סמירה בינת מוחמד אל-מוסה; سميرة بنت محمد الموسى; সামিরা বিনতে মোহাম্মদ আল-মূসা | | Country | om | | Public Information | Id Q17011081 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alkhattab Alhinai
| Name: | Alkhattab Alhinai | | Alias: | Alkhattab bin Ghalib Alhinai; الخطاب بن غالب الهنائي | | Birth Date: | 1953 | | Country | om | | Public Information | Id Q48976246 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shakour bint Mohammed al-Ghamari
| Name: | Shakour bint Mohammed al-Ghamari | | Alias: | Shakoor bint Mohammed Al-Ghammari; শকুর বিনতে মোহাম্মদ আল-ঘামারি | | Country | om | | Public Information | Id Q101482821 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Taiba al-Mawali
| Name: | Taiba al-Mawali | | Country | om | | Public Information | Id Q102036043 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Hafez Salem Rajab
| Name: | Abdul Hafez Salem Rajab | | Country | om | | Public Information | Id Q130304183 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdulmalik Al Khalili
| Name: | Abdulmalik Al Khalili | | Country | om | | Public Information | Id Q115491937 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yahya bin Mahfoudh al-Mantheri
| Name: | Yahya bin Mahfoudh al-Mantheri | | Birth Date: | 1949 | | Country | om | | Public Information | Id Q115802024 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khalid Al Ma'awali
| Name: | Khalid Al Ma'awali | | Alias: | Khalid Al Mawali; Khalid al-Ma'awali; Khàlid al-Maawalí; خالد المعولي | | Birth Date: | 1975-03-02 | | Country | om | | Public Information | Id Q12209969 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Khalfan bin Nasser Al Wahaibi
| Name: | Khalfan bin Nasser Al Wahaibi | | Birth Date: | 1940 | | Country | om | | Public Information | Id Q130484555 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Aisha bint Khalfan bin Jameel
| Name: | Aisha bint Khalfan bin Jameel | | Alias: | عائشة بنت خلفان بن جميل; আয়েশা বিনতে খালফান বিন জামিল | | Country | om | | Public Information | Id Q43257197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Azza Al Ismaili
| Name: | Azza Al Ismaili | | Alias: | Азза Аль Ісмаїлі; عزة الإسماعيلية | | Country | om | | Public Information | Id Q108991033 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Talib Al Mamari
| Name: | Talib Al Mamari | | Alias: | Talib bin Ahmed Al Maamari; طالب المعمري | | Birth Date: | 1972-05-24 | | Country | om | | Public Information | Id Q134173804 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-22T00:12:02 |
Mohammed Al Rumhy
| Name: | Mohammed Al Rumhy | | Alias: | H.E. Dr Mohammed Bin Hamad Al Rumhy; Mohammed Al Rumhi; Mohammed bin Hamad al Rumhy; Muhammad ibn Hamad al-Rumhi; محمد بن حمد الرمحى; محمد بن حمد الرمحي; محمد بن حمد بن سيف الرمحي | | Birth Date: | 1960-05-20 | | Country | om | | Public Information | Id Q6892926 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sea Foam Marine Spc
| Name: | Sea Foam Marine Spc | | Country | om | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
White Agate Marine Spc
| Name: | White Agate Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Serpentine Marine Spc
| Name: | Serpentine Marine Spc | | Country | om | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Галф енд Істерн Фуд Трейдинг ЕсПіСі
| Name: | Галф енд Істерн Фуд Трейдинг ЕсПіСі | | Alias: | Gulf & Eastern Food Trading SPC; Half end Istern Fud Treidynh EsPiSi | | Country | om | | Address | Султанат Оман, м. Бавшар (P.O. Box 130, Al Edybh, Bousher, Muscat Governorate, 112, Oman) | | Sanctions | 579/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Махір Хамед Саїф Ахмед аль-Маскарі
| Name: | Махір Хамед Саїф Ахмед аль-Маскарі | | Alias: | Mahir Hamed Saif Ahmed Al Maskari; Makhir Khamed Sayif Akhmed al-Maskari | | Birth Date: | 1977-01-04 | | Country | om | | Sanctions | 579/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Badr bin Saud Al Busaidi
| Name: | Badr bin Saud Al Busaidi | | Alias: | Sayyid Badr bin Saud al Busaidi; السيد بدر بن سعود بن حارب | | Country | om | | Public Information | Id Q7429365 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Talal bin Sulaiman bin Habib AL RAHBI
| Name: | Talal bin Sulaiman bin Habib AL RAHBI | | Country | om | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Basma bint Fakhri Al Said
| Name: | Basma bint Fakhri Al Said | | Alias: | Her Highness Sayyida Basma Al Said; Sayyida Basma Al Said; Sayyida Basma Bint Fakhri Al Said; بسمة آل سعيد; بسمة بنت فخري آل سعيد | | Country | om | | Public Information | Id Q110748538 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
FAHD bin Mahmud Al Said
| Name: | FAHD bin Mahmud Al Said | | Country | om | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
AS’AD bin Tarik Al Said
| Name: | AS’AD bin Tarik Al Said | | Country | om | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
SHIHAB bin Tarik Al Said
| Name: | SHIHAB bin Tarik Al Said | | Country | om | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ahmed al-MUSALMI
| Name: | Ahmed al-MUSALMI | | Country | om | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Maani bint Abdullah Al Busaidi
| Name: | Maani bint Abdullah Al Busaidi | | Alias: | Maani Al Busaidi; Maani bint Abdullah bin Hamad Al Busaidi; Sayyida Maani bint Abdullah | | Country | om | | Public Information | Id Q134395829 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Alia bint Mohammed Al Busaidi
| Name: | Alia bint Mohammed Al Busaidi | | Alias: | Sayyida Alia bint Mohammed Al Busaidi; Sayyida Alia bint Mohammed bin Hilal Al Busaidi; علياء بنت محمد البوسعيدية; علياء بنت محمد بن هلال بن حمد البوسعيديّة | | Country | om | | Public Information | Id Q134073031 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Al-Jabri General Trading And Investment Co
| Name: | Al-Jabri General Trading And Investment Co | | Alias: | شركة الجابري للتجارة العامة والاستثمار | | Country | om | | Address | SALALAH, DHOFAR GOVERNORATE; Salalah Dhofar Governorate Oman; Salalah, Dhofar Governorate | | Sanctions | Reciprocal - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
STANDARD CHARTERED BANK - OMAN
| Name: | STANDARD CHARTERED BANK - OMAN | | Country | om | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2025-01-08T15:13:54 |
AL MA CABROL LLC (FZC)
| Name: | AL MA CABROL LLC (FZC) | | Country | om | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
AL ZAJEL MODERN TELECOMMUNICATION
| Name: | AL ZAJEL MODERN TELECOMMUNICATION | | Country | om | | Sanctions | "" | | Source : | US Office of Antiboycott Compliance Requester List | | Date | 2024-10-05T00:24:03 |
Abdullah Al Saidi
| Name: | Abdullah Al Saidi | | Alias: | Dr Abdullah Bin Muhammad Bin Said Al-Saeedi; عبد الله بن محمد السعيدي | | Country | om | | Public Information | Id Q4665951 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali bin Masoud al Sunaidy
| Name: | Ali bin Masoud al Sunaidy | | Alias: | Ali bin Masoud bin Ali Al Sunaidy; علي بن مسعود السنيدي | | Birth Date: | 1946-12-28 | | Country | om | | Public Information | Id Q59268429 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Salim bin Nasir bin Said Al Aufi
| Name: | Salim bin Nasir bin Said Al Aufi | | Alias: | Eng. Salim bin Nasir bin Said Al Aufi; Salem Al-Oufi; Salim bin Nasser Al Aufi; Salim ibn Nosir ibn Said al-Avfiy; سالم بن ناصر العوفي; সালিম বিন নাসের বিন সাইদ আল আউফি | | Country | om | | Public Information | Id Q114587560 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-23T14:14:14 |
Khalid bin Omar bin Said al Marhoon
| Name: | Khalid bin Omar bin Said al Marhoon | | Alias: | خالد بن عمر المرهون | | Birth Date: | 1968-01-09 | | Country | om | | Public Information | Id Q59660260 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammed bin Said bin Khalfan Al Mamari
| Name: | Mohammed bin Said bin Khalfan Al Mamari | | Alias: | Dr Muhammad Al-Maamari; Dr. Mohammed bin Said bin Khalfan Al Mamari; Muhammad ibn Said ibn Xalfan al-Mamariy; মোহাম্মদ বিন সাঈদ বিন খালফান আল মামারি | | Country | om | | Public Information | Id Q114587557 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Qais Mohammed Al Yousef
| Name: | Qais Mohammed Al Yousef | | Alias: | Qais Al Yousef; Qais Bin Mohammed Bin Moosa Al-Yousef; Qays Muhammad al-Yusuf; قيس محمد اليوسف | | Country | om | | Public Information | Id Q114586610 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalid bin Hilal Al Busaidi
| Name: | Khalid bin Hilal Al Busaidi | | Alias: | Khālid al-Būsaʻīdī; Sayyid Khalid Bin Hilal Bin Saud Al Busaidi; Sayyid Khalid bin Hilal al Busaidi; السيد خالد; السيد خالد البوسعيدي; السيد خالد بن حمد; السيد خالد بن حمد بن حمود البوسعيدي; خالد البوسعيدي; خالد بن حمد; خالد بن حمد آل خلیفه; خالد بن حمد بن حمود; خالد بن حمد بن حمود البوسعيدي | | Birth Date: | 1964-06-07 | | Country | om | | Public Information | Id Q59306348 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamoud bin Faisal Al Busaidi
| Name: | Hamoud bin Faisal Al Busaidi | | Alias: | Sayyid Hamoud Bin Faisal Bin Said Al-Busaidi; Sayyid Hamoud bin Faisal al Busaidi; حمود البوسعيدي | | Country | om | | Public Information | Id Q59660255 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yousuf Shaaban
| Name: | Yousuf Shaaban | | Alias: | Yousuf Al-Busaidi; Yousuf Shaaban Al-Busaidi; ياوسوف شابان; يوسف شعبان; یوسف شعبان | | Birth Date: | 1984-11-04 | | Country | om | | Public Information | Id Q8059126 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali Al-Busaidi
| Name: | Ali Al-Busaidi | | Alias: | Ali El Busaidi; Ali El Buseidi; Ali Sulaiman Rashid Al-Busaidi; على البوسعيدى; علي البوسعيدي; علی البوسعیدی; アリ・アル＝ブサイディ; 알리 알부사이디 | | Birth Date: | 1991-01-21 | | Country | om | | Public Information | Id Q15984087 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Buthaina bint Taimur Al Said
| Name: | Buthaina bint Taimur Al Said | | Alias: | Buthaina bint Taimur; Buthaina bint Taimur Al-Said; Setsuko; Бусайна бинт Теймур Аль Саид; בת'ינה בנת תימור אאל סעיד; بثينة بنت تيمور; بثينة بنت تيمور آل سعيد; ブサイナ・ビント・タイムール; ブサイナ・ビン・タイムール・アルサイド; ブサイナ・ビン・タイムール・アル・サイド; ブサイナ王女; 節子 | | Birth Date: | 1937-10-10 | | Country | om | | Public Information | Id Q16122882 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hosni Al-Busaidi
| Name: | Hosni Al-Busaidi | | Alias: | Hosni Obaid Khadoom Al-Busaidi; حسني البوسعيدي; حسنی البوسعیدی; هوسنى ال بوسايدى; ホスニー・アル＝ブサイディ | | Birth Date: | 1993-06-05 | | Country | om | | Public Information | Id Q16235450 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Nabil Al Busaidi
| Name: | Nabil Al Busaidi | | Alias: | نبيل البوسعيدى | | Birth Date: | 1970-01-23 | | Country | om | | Public Information | Id Q6956883 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Qais bin Khalid Al Said
| Name: | Qais bin Khalid Al Said | | Alias: | Qais Al Said; Qais bin Khalid bin Qais Al Said; Sayyid Qais bin Khalid; قیس السعید | | Birth Date: | 1979-08-20 | | Country | om | | Public Information | Id Q25190453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Othman Al-Busaidi
| Name: | Othman Al-Busaidi | | Alias: | Othman Ali Hila al-Busaidi | | Birth Date: | 1992-01-05 | | Country | om | | Public Information | Id Q39424317 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saud bin Hilal Al Busaidi
| Name: | Saud bin Hilal Al Busaidi | | Alias: | Sayyid Saud bin Hilal bin Hamad al-Busaidi; سعود بن هلال; سعود بن هلال بن حمد البوسعيدي | | Country | om | | Public Information | Id Q106854887 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meyyan bint Shihab Al Said
| Name: | Meyyan bint Shihab Al Said | | Alias: | Mayan bint Shihab Al Said; Mian bint Shihab Al Said; Sayyida Meyyan bint Shihab; ميان آل سعيد; ميان بنت شهاب آل سعيد | | Country | om | | Public Information | Id Q126947422 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Oman LNG
| Name: | Oman LNG | | Alias: | Oman LNG LLC | | Country | om | | Address | Masqaţ, Oman | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Ad Dhahirah Generation Company
| Name: | Ad Dhahirah Generation Company | | Alias: | Ad Dhahirah Generation Company SAOC | | Country | om | | Address | Oman | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2026-03-08T06:55:58 |
Mitsui-Kobe Steel
| Name: | Mitsui-Kobe Steel | | Alias: | Mitsui-Kobe Steel JV | | Country | om | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2026-03-08T06:55:58 |
شركة شناص لتوليد الكهرباء ش م ع م
| Name: | شركة شناص لتوليد الكهرباء ش م ع م | | Alias: | Shinas Generating Company; Shinas Generating Company SAOC | | Country | om | | Address | Masqaţ, Oman; PO BOX 163, 136, MUSCAT, MA; R-Floor, Muscat Grand Mall, Al Ghubra., Sultanate Of Oman, 136, MUSCAT, MA | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T10:23:35 |
Mazaya Alardh Aldhabia LLC
| Name: | Mazaya Alardh Aldhabia LLC | | Country | om | | Address | AL UQDAH, MUSCAT; Al Buraimi P.O. Box 280/512; Al Buraimi P.O. Box 280/512 Oman; Al Uqdah Muscat Oman; Al Uqdah, Muscat | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-03-20 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tadawul Financial Services SAOC
| Name: | Tadawul Financial Services SAOC | | Alias: | TADAWUL CAPITAL; TADAWUL FINANCIAL SERVICES; Tadawul Capital; Tadawul Financial Services Co SAOC | | Country | om | | Address | Al Mouj, MUSCAT, MUSCAT, Oman; Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman; MUSCAT; Muscat; North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA | | Phone | +96821025300; 96612796100 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Moaz Ahmed Mohammed al-Haifi
| Name: | Moaz Ahmed Mohammed al-Haifi | | Country | om | | Address | 8730 Way, Block 387, Al Ma’abilah South Muscat OM; 8730 Way, Block 387, Al Ma’abilah South, Muscat | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2023-09-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
International Smart Digital Interface Limited Liability Company
| Name: | International Smart Digital Interface Limited Liability Company | | Alias: | Digital Interface Company Limited; INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); International Smart Digital Interface LLC; Int’l Smart Digital | | Country | om | | Address | 8730 WAY BLOCK NO. 387, ALMAABILAH SOUTH, MUSCAT, MUSCAT GOVERNORATE; 8730 Way Block No. 387, Almaabilah South Muscat Muscat Governorate Oman; 8730 Way Block No. 387, Almaabilah South, Muscat, Muscat Governorate; 8730 Way, Block 387, Al Ma’abilah South Muscat OM; 8730 Way, Block 387, Al Ma’abilah South, Muscat; Al Seeb, South Al Mabilah Muscat Governorate Oman; Al Seeb, South Al Mabilah, Muscat Governorate, Muscat Governorate; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, Muscat OM | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2023-09-27; Reciprocal - 2024-06-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
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