NIMR INTERNATIONAL SRL
Restricted
NIMR INTERNATIONAL SRL is subject to Restricted. See the individual lists below.
View Citation
Country
Romania
Addresses
Address 1 : STR. Horea NR. 80-82A AP. 13 Cluj-Napoca Romania 400001
Address 2 : STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania
Address 3 : STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romani
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : J12/1651/2020
ID TYPE : Business Registration Number
View Notes
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NIMR INTERNATIONAL SRL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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