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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TAIF MINING SERVICES LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/28860
uid: 28860
lastName: TAIF MINING SERVICES LLC
sdnType: Entity
remarks: (Linked To: DIANAT, Amir)
programList/program: IFSR
programList/program: SDGT
idList/id[19201]/uid: 19201
idList/id[19201]/idType: Identification Number
idList/id[19201]/idNumber: IMO 6114235
idList/id[187057]/uid: 187057
idList/id[187057]/idType: Secondary sanctions risk:
idList/id[187057]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[135360]/uid: 135360
idList/id[135360]/idType: Additional Sanctions Information — idList/id[135360]/idNumber: Subject to Secondary Sanctions
addressList/address[43622]/uid: 43622
addressList/address[43622]/address1: PO Box 39
addressList/address[43622]/city: Muttrah
addressList/address[43622]/stateOrProvince: Muscat
addressList/address[43622]/country: Oman

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAIF MINING SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6114235; Linked To: DIANAT, Amir.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV