TAIF MINING SERVICES LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: DIANAT, Amir) |
| Date of publication | 02.05.2020 |
Names (1)
| Last name/Name | TAIF MINING SERVICES LLC |
|---|---|
| Full name/Name | TAIF MINING SERVICES LLC |
| Type | Name |
Addresses (1)
| Street | PO Box 39 |
|---|---|
| City | Muttrah |
| Country | Oman |
| Region | Muscat |
| Full address | PO Box 39, Muttrah, Muscat, Oman |
Identification documents (3)
| Type | Identification Number: IMO 6114235 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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