OFAC UID 32894 · SDN · Entity

NIMR INTERNATIONAL S.R.L.

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 13, 2021

Addresses

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

Identifiers

  • Business Registration Number: J12/1651/2020 (Romania)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: AL HABSI, Mahmood Rashid Amur)