| 🇴🇲 Oman National Archive and Public Records Information
🌎 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 |
|
