| 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 Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman Dubai, United Arab Emirates 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 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 |
|---|
Click the button below to open the official website in a new tab. You can then search for: NIMR International L.L.C.
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.