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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NIMR International S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Romania | [sources] | |||
| Registration number | J12/1651/2020 | [sources] | |||
| Unique Entity ID | J88APWWHAE25 | [sources] | |||
| Status | not available | [sources] | |||
| Address | STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA, ROU · STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania · STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-32894 · tw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d · usgsa-s4mrhw8j7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca | Romania | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |