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	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 30.04.2025. 15:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.