Statements: TAIF MINING SERVICES LLC

Canonical ID: NK-GNVD9dTpoQ4F3m5RhCDAzn · Entity type: Organization (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
`LegalEntity:address`	PO BOX 39, MUTTRAH, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:address`	PO Box 39, Muttrah	eng	us_ofac_sdn	`ofac-28860`	2023-11-17
`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:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:id`	b833457279913fe9b58ad2c03555faf40bfb11fa		us_trade_csl	`ofac-28860`	2024-05-07
`LegalEntity:id`	1245029dc0ca8fb4f470245b95d7365925f1b7be	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2025-02-23
`Organization:id`	f75e6ad10717cb372dad0a8dd8bb2430da292114	eng	us_ofac_sdn	`ofac-28860`	2024-12-09
`Organization:imoNumber`	IMO6114235	eng	us_ofac_sdn	`ofac-28860`	2024-12-09
`Organization:name`	TAIF MINING SERVICES LLC		us_trade_csl	`ofac-28860`	2024-05-07
`LegalEntity:name`	TAIF MINING SERVICES LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-14
`Organization:name`	Taif Mining Services LLC	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28860`	2025-04-08
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28860`	2023-04-20
`LegalEntity:uniqueEntityId`	L3ZUJLP76BC6	eng	us_sam_exclusions	`usgsa-s4mrcw7fk`	2024-12-03

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