Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nimr International L.L.C. | [sources] | |||
| Other name | NIMR IRAQ BRANCH | [sources] | |||
| Weak alias | NIMR Iraq Branch | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Oman | [sources] | |||
| Registration number | 1037675 · 5670 | [sources] | |||
| Unique Entity ID | J87BFGKA7AS3 | [sources] | |||
| Address | 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman · 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat · Dubai · 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-833faebcb20d1c890fda343a02d61c2b1c85ddf9 · tw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577 · usgsa-s4mrhw8j6 · ofac-32893 · ofac-pr-a8630b9e0a7f5bcc7b13fe9bda9298ce70aaf428For 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 | |
| 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat | Oman | |
| Port Um Qasr | Iraq | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Orbit Petrochemicals Trading LLC Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Broker Network Supporting Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mahmood Rashid Amur Al Habsi Crime · Export controlled · Sanctioned entity · Wanted | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Dubai | United Arab Emirates |
| PO Box 254, Muscat | Oman |
| 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 |
| Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat | Oman |