Taif Mining Services LLC
Sanctioned entityOman. Named in 3 sanctions listings.
Summary
Identification Number: IMO 6114235; OFAC documented name 39360: Taif Mining Services LLC
Sanctions and listings3
- Listed
- 1 May 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28860treasury.govofac.treasury.gov
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 24 Jun 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Amir DianatSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIraqIranOman
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers2
| Identifier | Number |
|---|---|
| IMO number | IMO6114235 |
| Registration number | 6114235 |
Addresses3
PO Box 39, Muttrah, Muscat
Muscat, Oman
PO Box 39 Muttrah Muscat Oman
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.