OFAC UID 32893 · SDN · Entity

NIMR INTERNATIONAL L.L.C.

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 13, 2021

Also known as

  • NIMR IRAQ BRANCH · a.k.a.

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

Identifiers

  • Business Registration Number: 1037675 (Oman)
  • Business Registration Number: 5670 (Iraq)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL HABSI, Mahmood Rashid Amur)