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NIMR International S.R.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: NIMR International S.R.L.
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Aug-2021
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Basic Information:
Designation Dates: 13-Aug-2021
Addresses: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania
Remarks: (Linked To: Al Habsi Mahmood Rashid Amur)
Profile Id: 32894
Countries: Romania
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania
Identifications:
Business Registration Number: J12/1651/2020 (Romania)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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