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NIMR INTERNATIONAL L.L.C.

Sanctioned entity

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

Type	Organization				[sources]
Name	NIMR INTERNATIONAL L.L.C. · NIMR International L.L.C.				[sources]
Weak alias	NIMR Iraq Branch				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iraq · Oman				[sources]
Registration number	`1037675` · `5670` · `Q5DNEKKVCX45`				[sources]
Unique Entity ID	`Q5DNEKKVCX45`				[sources]
Status	not available				[sources]
Address	501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat · Dubai · 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 · OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT, OMN · Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
501 Al Nadha Towers 2, Building 220 Way No 5007, 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
PO Box 254, Muscat	Oman
Port Um Qasr	Iraq

Assets and shares
Asset	Percentage held	Start date	End date
ORBIT PETROCHEMICALS TRADING LLC	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-32893 · usgsa-s4mrhw8j6

For experts: raw data explorer

Factsheet Data sources

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