| Type: | ORGANISATION |
|---|---|
| Name: | NIMR International L.L.C. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Aug-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Aug-2021 |
|---|---|
| Addresses: | PO Box 254, Muscat, Oman 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 Dubai, United Arab Emirates Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman Port Um Qasr, Iraq |
| Remarks: | (Linked To: Al Habsi Mahmood Rashid Amur) |
| Profile Id: | 32893 |
| Countries: | Oman ; United Arab Emirates ; Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman |
| Location: | 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman |
| Location: | PO Box 254, Muscat, Oman |
| Location: | 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 |
| Location: | Dubai, United Arab Emirates |
| Location: | Port Um Qasr, Iraq |
| Business Registration Number: | 1037675 (Oman) |
|---|---|
| Business Registration Number: | 5670 (Iraq) |
|
a.k.a.
(weak) |
NIMR Iraq Branch |
|---|
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