NIMR INTERNATIONAL L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 13, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- NIMR IRAQ BRANCH
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)