Lists › OFAC SDN › ofac_sdn-28860

TAIF MINING SERVICES LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28860.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	Oman
Addresses	PO Box 39 Muttrah Muscat Oman

Remarks (as published)

(Linked To: DIANAT, Amir)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.