Statements: Taif Mining Services LLC

Canonical ID: NK-GNVD9dTpoQ4F3m5RhCDAzn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO BOX 39, MUTTRAH, MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-12-29
`LegalEntity:address`	PO Box 39 Muttrah Muscat Oman		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:address`	PO Box 39, Muttrah, Muscat	eng	us_ofac_sdn	`ofac-28860`	2026-01-26
`Organization:addressEntity`	`addr-4f4434e6a637adc55cc9247b5b5b565005d75297`		us_ofac_sdn	`ofac-28860`	2026-01-26
`LegalEntity:country`	om		us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`LegalEntity:country`	om		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:country`	om		us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`LegalEntity:id`	268dee7fe9c8bcec085626b25fd3cc98d5f1ac98		us_sam_exclusions	`usgsa-s4mrcw7fk`	2026-01-06
`Organization:id`	b833457279913fe9b58ad2c03555faf40bfb11fa		us_trade_csl	`ofac-28860`	2026-01-06
`LegalEntity:id`	1a3f2594ec52f3a07cf8267a113e64c3c8023179		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:id`	56bf0561ef4d5d06a9e439eaab0e11ce1c2af946		us_ofac_sdn	`ofac-28860`	2026-01-26
`Company:id`	c82d3b6d2286274259e9e03aac76f1300ad6e735		ext_us_ofac_press_releases	`ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818`	2026-01-31
`Organization:imoNumber`	IMO6114235	eng	us_ofac_sdn	`ofac-28860`	2024-12-09
`LegalEntity:name`	TAIF MINING SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:name`	Taif Mining Services LLC	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`Organization:name`	TAIF MINING SERVICES LLC		us_trade_csl	`ofac-28860`	2024-05-07
`Company:name`	Taif Mining Services LLC	eng	ext_us_ofac_press_releases	`ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818`	2026-01-31
`LegalEntity:name`	TAIF MINING SERVICES LLC		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28860`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm995		ext_us_ofac_press_releases	`ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860		us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28860`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28860`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-12-29
`LegalEntity:uniqueEntityId`	GESRDAMWDLW5	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-04-02

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