A businessman accused of helping Iran smuggle weapons is linked to a mysterious technology company active in Oman, an investigation by Levant Networks has found.
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Amir Dianat – Involved In
Taif Mining Services
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
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U.S. sanctions Iranian-Iraqi businessman and mining company linked to IRGC
The US Treasury Department imposed sanctions Friday on a businessman accused of working with Iran’s Islamic Revolutionary Guard Corps (IRGC) to illegally generate revenue and smuggle weapons.
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