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Taif Mining Services LLC

Debarred entity · Export controlled · Sanctioned entity

Taif Mining Services LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Taif Mining Services LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Oman				[sources]
IMO Number	`IMO6114235`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GESRDAMWDLW5`				[sources]
Address	PO BOX 39, MUTTRAH, MUSCAT · PO Box 39 Muttrah Muscat Oman · PO Box 39, Muttrah, Muscat				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
PO Box 39, Muttrah, Muscat	Oman

Documents
Document	Date
Treasury Designates IRGC-Qods Force Front Company and Owner	2020-05-01

Owners
Owner	Percentage held	Start date	End date
Amir Dianat Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7fk · ofac-28860 · tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498 · ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818

For experts: raw data explorer

Factsheet Data sources

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