Search OpenSanctions

Nimr International S.R.L.

Export controlled · Sanctioned entity

Nimr International S.R.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nimr International S.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
Registration number	`J12/1651/2020`				[sources]
Unique Entity ID	`J88APWWHAE25`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Targets Oil Broker Network Supporting Qods Force	2021-08-13

Owners
Owner	Percentage held	Start date	End date
Mahmood Rashid Amur Al Habsi Crime · Export controlled · Sanctioned entity · Wanted	-	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d · ofac-32894 · ofac-pr-676448495e0059b4905953a7dc2c12546986525a · usgsa-s4mrhw8j7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk