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Taif Mining Services LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Taif Mining Services LLC
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 01-May-2020
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Basic Information:
Designation Dates: 01-May-2020
Addresses: PO Box 39, Muttrah, Muscat, Oman
Remarks: (Linked To: Dianat Amir)
Profile Id: 28860
Countries: Oman
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: PO Box 39, Muttrah, Muscat, Oman
Identifications:
Identification Number: IMO 6114235
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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