Lists › OFAC SDN › ofac_sdn-32894

NIMR INTERNATIONAL S.R.L.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32894.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Romania
Addresses	STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania

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.