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Taif mining services llc

WebMonitoring Desk WASHINGTON: The US on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran’s elite Quds Force, including in efforts to smuggle shipments from Iran to Yemen, the US Treasury Department said. The Treasury Department said in a statement that Iranian and Iraqi national Amir … Web1 May 2024 · WASHINGTON (Reuters) – The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran’s elite …

US imposes sanctions on firm owned by alleged Iranian arms …

Web4 May 2024 · OFAC is also designating Taif Mining Services LLC, a company owned, controlled, or directed by Dianat. Concurrent with OFAC’s action, the U.S. Attorney’s Office … Web3 May 2024 · The US also sanctioned Taif Mining Services LLC, saying that Mr Dianat used the Omanbased firm to procure an oil tanker and develop “additional illicit business opportunities to generate revenue” for the Quds Force. Taif Mining Services acquired the Nautic Suezmax oil tanker in late October 2024; this was subsequently renamed Gulf how to share zip file https://maamoskitchen.com

U.S. imposes Iran-related sanctions on mining company ... - ynetnews

WebThe United States on Friday imposed Iran-related sanctions on an individual and Taif Mining Services LLC, the U.S. Treasury Department's website said. WebTaif Mining Services LLC, a company allegedly owned by Mr. Dianat, was created around the time of the September 2024 purchase as a vehicle to conduct the transaction, … WebOFAC is also designating Taif Mining Services LLC, a company owned, controlled, or directed by Dianat. Concurrent with OFAC’s action, the U.S. Attorney’s Office for the District of Columbia filed criminal charges against Dianat and one of his business associates for violations of sanctions and money laundering laws, and filed a related ... how to share youtube video on zoom with sound

US imposes sanctions on dual Iran-Iraq citizen and his mining …

Category:US imposes sanctions on Iraqi national linked to Quds Force

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Taif mining services llc

Taif Mining Services - Involved In

Web1 May 2024 · Reuters May 1, 2024 The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds … WebThe United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds Force, including in efforts to smuggle …

Taif mining services llc

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Web2 May 2024 · In its latest move to pressurize Tehran with sanctions, Trump administration on May 1 blacklisted a mining company owned by a dual citizen of Iraq and Iran. According to reports, Amir Dianat and his Taif Mining Services LLC are the latest entities to be placed on the Trump administration's blacklist. Web8 RAJABAHADUR MANSION 3RD FLOOR, AMBALAL DOSHI MARG, FORT MUMBAI 400 001 India Email firm Visit website 91 22 2265 9969 Rankings Firm Profile Main Contacts Lawyer Profiles Spotlights BRUS CHAMBERS, Advocates & Solicitors > The Legal 500 Rankings India > Shipping Tier 1

Web4 May 2024 · Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat. … Web1 May 2024 · WASHINGTON (Reuters) – The United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran’s elite …

WebTaif Mining Services LLC, a company allegedly owned by Mr. Dianat, was created around the time of the September 2024 purchase as a vehicle to conduct the transaction, prosecutors said. The company was added to a U.S. sanctions list on Friday. WebTaif Mining Services – Involved In Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman A businessman accused of helping Iran smuggle …

WebActing for United Island Maritime Ventures in its claim against Taif Mining Services regarding an alleged contract breach. India > Projects and energy Tier 3 BRUS CHAMBERS, Advocates & Solicitors is highly regarded for its robust shipping practice and regularly advises on projects related to the maritime and shipping sector, such as the expansion …

Web1 May 2024 · Taif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir Dianat. Sanctions Implications As a result of today’s action, all property and interests in property of these persons that are in the United States or in the possession or control of U.S. persons … how to share zip filesWeb1 May 2024 · Reuters 05.01.20 08:48 The United States on Friday imposed Iran-related sanctions on an individual and Taif Mining Services LLC, the U.S. Treasury Department's website said. According to... notlaw cagesWebTaif Mining Services LLC Sanctioned entity Taif Mining Services LLC is subject to sanctions. See the individual program listings below. Descriptions Subject to Secondary … notlandung in paderbornWebMonitoring Desk WASHINGTON: The US on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran’s elite Quds Force, … notlandung im hudson riverWebThe United States on Friday imposed sanctions on Taif Mining Services LLC and its owner over accusations he helped support Iran's elite Quds Force, including in efforts to smuggle shipments from Iran to Yemen... how to share zipped filesWeb1 May 2024 · US authorities also designated his company Taif Mining Services LLC. At the same time, the US Attorney’s Office filed criminal charges against Dianat and one of his … how to share zong balanceWeb5 Feb 2024 · TAIF MINING SERVICES LLC List Names (1) Addresses (1) Identification documents (2) Historical data Updated: 18.02.2024. 11:15 The Sanction catalog includes … how to share zip file on whatsapp