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 … WebE n t i t y N a m e : TAIF MINING SERVICES LLC P r o g r a m : IFSR; SDGT R e m a r k s : (Linked To: DIANAT, Amir) I d e n t i f i c a t i o n s : Ty p e I D # C o u n t r y I s s u e D a t e E x p i r e D a t e Identification Number; IMO 6114235: Additional Sanctions Information -

Sanctioned businessman’s ties to illicit Iranian oil shipments ...

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, … Web1 May 2024 · (May 1, 2024 / JNS) The United States sanctioned dual Iranian and Iraqi national Amir Dianat, a longtime associate of senior officials of Iran’s Islamic … eon head light bulb

Iran Watch Newsletter: May 2024 Iran Watch

WebTaif Mining Services LLC (“Taif”). b. Iranian individual, Amir Dianat (“Dianat”) , who was the managing director of one Iranian company and a regional director of another Iranian Iranian company (“ Company 2). ”Dianat uses both an Iranian and Iraqi passport with different names and dates of birth. 21. WebThe US Treasury Department said Dianat founded Taif Mining Services, LLC as a way to purchase the Nautic, and that he is a “longtime associate” of senior IRGC officials. The US Navy did not immediately respond to a request for comment. Related Topics. Iran-US … Web1 May 2024 · 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 the website, the blacklisted individual, Amir Dianat, is linked to Iran's elite Quds Force. eon hatchback