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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.
TypeOrganization[sources]
NameNIMR INTERNATIONAL S.R.L. · NIMR International S.R.L.[sources]
Legal formnot available[sources]
CountryRomania[sources]
Registration numberJ12/1651/2020[sources]
Statusnot available[sources]
AddressSTR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-32894

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