NIMR INTERNATIONAL L.L.C.

Entity · Muscat · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, OM
501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, OM
PO Box 254, Muscat, OM
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, IQ
Dubai, AE
Port Um Qasr, IQ
Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, OM
Also known as: NIMR IRAQ BRANCH
Identifiers: Business Registration Number, 1037675, OM; Business Registration Number, 5670, IQ; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL HABSI, Mahmood Rashid Amur)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists