NIMR INTERNATIONAL S.R.L.
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 (1)
| Last name/Name | NIMR INTERNATIONAL S.R.L. |
|---|---|
| Full name/Name | NIMR INTERNATIONAL S.R.L. |
| Type | Name |
Addresses (1)
| Street | STR. Horea NR. 80-82A AP. 13 |
|---|---|
| City | Cluj-Napoca |
| Country | Romania |
| Postal code | 4 |
| Full address | STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania |
Identification documents (3)
| Type | Business Registration Number: J12/1651/2020 |
|---|---|
| Country | Romania |
| 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: 23.06.2025. 13:15
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