NIMR INTERNATIONAL LLC
Restricted
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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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