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
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