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Taif mining services llc

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 https://asoundbeginning.net

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

Treasury Designates IRGC-Qods Force Front Company and Owner

Category:U.S. Charges Two Iranians Over Oil Tanker Purchase, Seeking $12 …

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Taif mining services llc

IRGC-QF official designated by OFAC Willkie Compliance …

Web1 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 … Web1 May 2024 · The United States has kept up its maximum pressure campaign against Iran, unleashing a fresh round of sanctions - this time targeting a dual citizen of Iran and Iraq and his mining company. 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 ...

Taif mining services llc

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Web1 May 2024 · “@JasonMBrodsky TAIF MINING SERVICES LLC, PO Box 39, Muttrah, Muscat, Oman; Additional Sanctions Information - Subject to Secondary Sanctions; Identification … 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 …

Web1 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. … WebTaif Mining Services LLC, a company allegedly owned by Mr. Dianat, was created around the time of the September 2024 purchase as a vehicle to conduct the transaction, prosecutors said. The company was added to a U.S. sanctions list on Friday.

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Web1 May 2024 · US authorities also designated his company Taif Mining Services LLC. At the same time, the US Attorney’s Office filed criminal charges against Dianat and one of his …

Web7 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 … clinton iowa city councilWeb1 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 … clinton iowa city assessorWebTaif Mining Services LLC, a company allegedly owned by Mr. Dianat, was created around the time of the September 2024 purchase as a vehicle to conduct the transaction, … clinton iowa city wide garage saleWebCedar Rose Int. Services Ltd is ISO 27001 certified. Find out more details clinton iowa cityWebTRIA is a design firm focusing on clients in the corporate interiors, life sciences & technology, manufacturing, and medical device industries. Use the CB Insights Platform to explore TRIA's full profile. bobcat bw5Web1 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. … bobcat buy ohio universityWebThe 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 … clinton iowa city council minutes