Statements: Taif Mining Services LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TAIF MINING SERVICES LLC		us_trade_csl	`ofac-28860`	2024-05-07
`Organization:name`	Taif Mining Services LLC	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:name`	TAIF MINING SERVICES LLC		tw_shtc	`tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498`	2025-07-21
`LegalEntity:name`	TAIF MINING SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14