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 | 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 | PO Box 254 |
|---|---|
| City | Muscat |
| Country | Oman |
| Full address | PO Box 254, 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 |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| City | Port Um Qasr |
|---|---|
| Country | Iraq |
| Full address | Port Um Qasr, 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. 23:15
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