Gray List » Entities who Origin from Oman

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
Taif Mining ServicesTaif Mining Services LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Amir DianatIran Regime, Amir Dianat, IRGCOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReputable Trading SourceOwned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel CompanyIran Regime, Khouzestan Steel CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMaritime Silk RoadShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyIran Regime, IRGC, Qods Force, Abdolhossein KhedriOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Taageer Finance high alertTaageer Finance CompanyIFIC owns 12.49% of Taageer Finance CompanyFinancial ServicesOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bank MuscatBank Muscat helped Iran restore foreign financial tiesBanking Sector, Financial ServicesOmanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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