Taif mining services llc

Author: xeji

August undefined, 2024

WebSeparately, the U.S. Department of the Treasury blacklisted Mr. Dianat and Taif Mining Services LLC. Dianat and Lajmiri remain at large and could face up to 20 years in prison if convicted. (Alf van Beem, CC0.) Iran Atomic Inspections Continued at a Record Pace Last Year. May 5, 2024: According to an International Atomic Energy Agency (IAEA ... 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

Counter Terrorism Designations; Iran-related Designations

Web1 May 2024 · May 1st, 2024 Michael O'Kane OFAC has designated Amir Dianat, an Iranian/Iraqi businessman, for providing support to the Iran Revolutionary Guards Corps … 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 … jhaneece21 instagram

Treasury Designates IRGC-Qods Force Front Company …

Web1 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 … WebTaif 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. S A N C T I O N S I M P L I C A T I O N S As a result of today’s action, all property and interests in property of these persons that are in Web4 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. … jhaneth carin naveros guerreros

U.S. seizes millions, disrupts purchase of oil tanker in move …

WebTaif Mining Services LLC (“Taif”). b. Iranian individual, Amir Dianat (“Dianat”) , who was the managing director of one Iranian company and a regional director of another Iranian Iranian company (“ Company 2). ”Dianat uses both an Iranian and Iraqi passport with different names and dates of birth. 21. WebTAIF MINING SERVICES LLC List Type Entity List name SDN (OFAC) Programs (2) IFSR SDGT Remark (Linked To: DIANAT, Amir) Date of publication 02.05.2024 Names (1) Last … install gcc in cygwinWeb1 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 … install gcc in mingw64

"Web1 May 2024 · (May 1, 2024 / JNS) The United States sanctioned dual Iranian and Iraqi national Amir Dianat, a longtime associate of senior officials of Iran’s Islamic … " - Taif mining services llc

Taif mining services llc

US imposes curbs on Iranian and Iraqi national - The News …

Web1 May 2024 · 01 May, 2024, 08:55 pm . Last modified: 01 May, 2024, 09:00 pm 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. …

Did you know?

WebCayman Islands Monetary Authority; Dubai FSA; British Virgin Islands FSC; Mauritius FSC; Swiss FINMA; Bermuda Monetary Authority; View All Web1 May 2024 · In a parallel action, Dianat and the major front company involved in the scheme, Taif Mining Services LLC, were designated by the Office of Foreign Assets …

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

WebTaif Mining Services – Involved In Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman A businessman accused of helping Iran smuggle … Web8 RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT MUMBAI 400 001 India Email firm Visit website 91 22 2265 9969 Rankings Firm Profile Main Contacts Lawyer Profiles Spotlights BRUS CHAMBERS, Advocates & Solicitors > The Legal 500 Rankings India > Shipping Tier 1

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 …

Web1 May 2024 · Reuters May 1, 2024 The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds … install gcc in msys2WebTAIF MINING SERVICES LLC India With insightful features to assist commercial and investment banks, private equity, investment and hedge funds, shipowners and operators, … install gcc in mingw w64WebTaif 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: Oman: Esmail Ghaani: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation: jhane santiaguel and rob moyaWebTAIF, Group of Companies. Financial services, investments and auditing. Since 1995. Russia. Volga Federal District of the Russian Federation. Kazan. 420012, 27 Shchapova … install gcc on aixWeb5 Feb 2024 · TAIF MINING SERVICES LLC List Names (1) Addresses (1) Identification documents (2) Historical data Updated: 18.02.2024. 11:15 The Sanction catalog includes … jhang chamber of commerceWeb1 May 2024 · 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 the website, the blacklisted individual, Amir Dianat, is linked to Iran's elite Quds Force. install gcc on windowsWeb1 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... install gcc in windows