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NIMR INTERNATIONAL S.R.L.

Sanctioned entity

NIMR INTERNATIONAL S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NIMR INTERNATIONAL S.R.L. · NIMR International S.R.L.				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
Registration number	`J12/1651/2020` · `PYLCS662T9Y7`				[sources]
Status	not available				[sources]
Address	STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA, ROU · STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca	Romania

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32894 · usgsa-s4mrhw8j7

For experts: raw data explorer

Factsheet Data sources

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