Taif Mining Services LLC

Sanctioned

Type

organization

Subtype

Country

Oman

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28860

Asset freeze

2020-05-01activeSource

Official source conditions

Block; Program; IFSR; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Taif Mining Services LLCPrimary name
OFAC ↗
Record provenance
ID
28860
SHA-256
28611f62b9d988b612aa63b05fcef862e7e7de30dc1c49c9c80dcdd9666f6162
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

28860OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28860
SHA-256
f9a24993dbb803c75e366d554bc4d2793886e95103d376af27a500c23a24db9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO 6114235IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
28860
SHA-256
f9a24993dbb803c75e366d554bc4d2793886e95103d376af27a500c23a24db9f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

OmanOperation
OFAC ↗
Record provenance
ID
28860
SHA-256
28611f62b9d988b612aa63b05fcef862e7e7de30dc1c49c9c80dcdd9666f6162
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)