WebActing for United Island Maritime Ventures in its claim against Taif Mining Services regarding an alleged contract breach. India > Projects and energy Tier 3 BRUS CHAMBERS, Advocates & Solicitors is highly regarded for its robust shipping practice and regularly advises on projects related to the maritime and shipping sector, such as the expansion … Web1 May 2024 · Pursuant to Executie Order 13224, OFAC also designated Taif Mining Services LLC, a company owned and controlled by Dianat that, in 2024, was used purchase an oil …
US imposes new Iran-related sanctions on Iraqi national linked to …
WebThe United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds Force, including in efforts to smuggle shipments from Iran to Yemen... WebTAIF, Group of Companies. Financial services, investments and auditing. Since 1995. Russia. Volga Federal District of the Russian Federation. Kazan. 420012, 27 Shchapova … clinton iowa chamber of commerce events
US imposes sanctions on dual Iran-Iraq citizen and his mining …
Web1 May 2024 · US sanctions Iranian-Iraqi businessman, mining company linked to IRGC. The sanctions freeze any US-held assets belonging to Amir Dianat and Taif Mining Services. … Web5 May 2024 · Taif Mining Services LLC Iraq Business News Tag Archives Taif Mining Services LLC US Treasury Dept Designates Iraqi National 5th May 2024 in Iraq Industry & Trade News, Politics, Security WebE n t i t y N a m e : TAIF MINING SERVICES LLC P r o g r a m : IFSR; SDGT R e m a r k s : (Linked To: DIANAT, Amir) I d e n t i f i c a t i o n s : Ty p e I D # C o u n t r y I s s u e D a t e E x p i r e D a t e Identification Number; IMO 6114235: Additional Sanctions Information - clinton iowa chinese food