Taif mining services llc
WebTAIF, Group of Companies. Financial services, investments and auditing. Since 1995. Russia. Volga Federal District of the Russian Federation. Kazan. 420012, 27 Shchapova … WebTAIF MINING SERVICES LLC India Please register to access this page Fill out the form below and one of the team will be in touch to show you our platform, and discuss how we can help you. With insightful features to assist commercial and investment banks, private equity, investment and hedge funds, shipowners and operators, lawyers and more the ...
Taif mining services llc
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WebThe United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations that he helped support Iran's elite Quds Force, including in efforts to … WebOFAC is also designating Taif Mining Services LLC, a company owned, controlled, or directed by Dianat. Concurrent with OFAC’s action, the U.S. Attorney’s Office for the District of Columbia filed criminal charges against Dianat and one of his business associates for violations of sanctions and money laundering laws, and filed a related ...
Web1 May 2024 · GoFundMeA 19-year-old Georgia teen who was hospitalized and put on a ventilator in the ICU after a horrific alleged hazing incident has spoken out for the first … Web1 May 2024 · Reuters 05.01.20 08:48 The United States on Friday imposed Iran-related sanctions on an individual and Taif Mining Services LLC, the U.S. Treasury Department's website said. According to...
Web4 May 2024 · Taif Mining Services LLC TMS Country: Oman Address: PO Box 39, Muttrah, Muscat, Oman Phone: +96824718010 Website: www.taifshipping.com E-mail: … Web1 May 2024 · An official website of the United States government. Here’s how you know
Web1 May 2024 · U.S. authorities on Thursday charged two Iranian men and seized $12 million used to purchase a now-detained Liberian-flagged oil tanker, calling it the largest seizure …
Web2 May 2024 · The US also sanctioned Taif Mining Services LLC, saying that Mr Dianat used the Oman-based firm to procure an oil tanker and develop “additional illicit business … to to terraform in animal crossingWeb1 May 2024 · LONDON: The US Treasury department has slapped sanctions on the boss of an alleged Iranian front company linked to arms smuggling to Yemen. Dual Iranian and … toto tes25WebTaif Mining Services LLC is subject to sanctions. See the individual program listings below. Type: Company: Name: TAIF MINING SERVICES LLC · Taif Mining Services LLC: Incorporation date: not available: Jurisdiction: not available: Country: Oman: Registration number: not available: ID Number: IMO 6114235: Source link ... potential cyber risksWeb7 May 2024 · Dianat’s Oman-based company, Taif Mining Services LLC was also blacklisted by the Treasury’s Office of Foreign Assets Control (‘OFAC’) as a ‘Qods Force front company’. Meanwhile, the US Attorney’s Office for … toto tes46mr 定価Web1 May 2024 · WASHINGTON (Reuters) – The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran’s elite … toto tes100aaWeb1 May 2024 · Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat. Sanctions Implications As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons … toto tes46mrWeb1 May 2024 · Amir Dianat and Taif Mining Services LLC, a company the US Treasury says is owned, controlled, or directed by Dianat, are the latest entities to be placed on the Trump … potential cytotoxic effects