Lists of sanctions
18.219.103.116
30.04.2025 15:38:15

NIMR INTERNATIONAL L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL HABSI, Mahmood Rashid Amur)
Date of publication 14.08.2021

Names (2)

Last name/Name NIMR INTERNATIONAL L.L.C.
Full name/Name NIMR INTERNATIONAL L.L.C.
Type Name
Last name/Name NIMR IRAQ BRANCH
Full name/Name NIMR IRAQ BRANCH
Type Alias
Quality Weak

Addresses (6)

Street PO Box 254
City Muscat
Country Oman
Full address PO Box 254, Muscat, Oman
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
City Port Um Qasr
Country Iraq
Full address Port Um Qasr, Iraq
Street Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area
City Muscat
Country Oman
Full address Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
Street 501 Al Nadha Towers 2, Building 220 Way No 5007
City Muscat
Country Oman
Full address 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
Street Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office
Country Iraq
Region Basrah Province
Full address Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, Iraq

Identification documents (4)

Type Business Registration Number: 1037675
Country Oman
Type Business Registration Number: 5670
Country Iraq
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.04.2025. 15:16
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