Lists › OFAC SDN › ofac_sdn-32893
NIMR INTERNATIONAL L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32893.
Programs
Names and aliases
| NIMR INTERNATIONAL L.L.C. | primary |
| NIMR IRAQ BRANCH | alias (weak) |
Identifiers
| Business Registration Number | 1037675 | Oman |
| Business Registration Number | 5670 | Iraq |
Details
| Countries |  Iraq  Oman  United Arab Emirates |
| Addresses | Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman; PO Box 254 Muscat Oman; 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; Dubai United Arab Emirates; Port Um Qasr Iraq |
Remarks (as published)
(Linked To: AL HABSI, Mahmood Rashid Amur)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.