NIMR INTERNATIONAL LLC

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NIMR INTERNATIONAL LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
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We have found 1 alias by which NIMR INTERNATIONAL LLC is known as:
  • NIMR IRAQ BRANCH
Country
Iraq, Oman, United Arab Emirates
Our sanctions database shows 15 different Addresses for NIMR INTERNATIONAL LLC:
Address 1 : Port Um Qasr Iraq
Address 2 : 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
Address 3 : 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Om
Address 4 : 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
Address 5 : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Om
Address 6 : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman
Address 7 : PO Box 254 Muscat Oman
Address 8 : Port Um Qasr Iraq
Address 9 : PO Box 254 Muscat Om
Address 10 : Dubai United Arab Emirates
Address 11 : Dubai United Arab Emirates
Address 12 : Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman
Address 13 : PO Box 254 Muscat Oman
Address 14 : 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman
Address 15 : 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 5670
ID TYPE : Business Registration Number
ID NUMBER : 1037675
ID TYPE : Business Registration Number
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NIMR INTERNATIONAL LLC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive