OFAC UID 28860 · SDN · Entity

TAIF MINING SERVICES LLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 1, 2020

Addresses

  • PO Box 39 Muttrah Muscat Oman

Identifiers

  • Identification Number: IMO 6114235
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: DIANAT, Amir)