OFAC ADDS 1 PERSON TO IRAN SANCTIONS LISTS AND LINKED OMANI COMPANY

On 1 May, OFAC announced that dual Iranian and Iraqi national, Amir DIANAT, who has several aliases, and TAIF MINING SERVICES LLC of Oman have been added to Iran-related sanctions lists.  The company is said to be a front company for the IRGC-Qods Force, and Amir Dianat its owner/controller.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200501.aspx

https://home.treasury.gov/news/press-releases/sm995

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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