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
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NIMR INTERNATIONAL SRL Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive