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
`Organization:address`	PO Box 39, Muttrah	eng	us_ofac_sdn	`ofac-28860`	2023-11-17
`LegalEntity:address`	PO Box 39 Muttrah Muscat Oman		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`LegalEntity:address`	PO BOX 39, MUTTRAH, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:addressEntity`	`addr-588cc24814a2dcb6fbfadcc30f9c8cd5262573f9`	eng	us_ofac_sdn	`ofac-28860`	2023-11-02
`Organization:country`	om	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:country`	om	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`LegalEntity:country`	om		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`LegalEntity:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`LegalEntity:id`	ead8261edaadc8000508e444ff999f8a7930c3ab	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-04-02
`Company:id`	8c3876265b02d86ee69274ace812a5c4e8235cab		ext_us_ofac_press_releases	`NK-GNVD9dTpoQ4F3m5RhCDAzn`	2025-10-29
`Organization:id`	ed21c7655788f25e3fe078da63417a0d06616b9f	eng	us_ofac_sdn	`ofac-28860`	2025-06-02
`LegalEntity:id`	1a3f2594ec52f3a07cf8267a113e64c3c8023179		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`Organization:id`	b833457279913fe9b58ad2c03555faf40bfb11fa		us_trade_csl	`ofac-28860`	2024-05-07
`Organization:imoNumber`	IMO6114235	eng	us_ofac_sdn	`ofac-28860`	2024-12-09
`LegalEntity:name`	TAIF MINING SERVICES LLC		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`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	`NK-GNVD9dTpoQ4F3m5RhCDAzn`	2025-10-29
`Organization:name`	Taif Mining Services LLC	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:name`	TAIF MINING SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28860`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm995	eng	ext_us_ofac_press_releases	`NK-GNVD9dTpoQ4F3m5RhCDAzn`	2025-10-29
`Organization:topics`	sanction		us_trade_csl	`ofac-28860`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`LegalEntity:uniqueEntityId`	GESRDAMWDLW5	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-04-02

Previous
1 - 27 of 27
Next