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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`				[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 · Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat · PO Box 254, Muscat · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	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
Port Um Qasr	Iraq
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	Iraq
PO Box 254, Muscat	Oman
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Orbit Petrochemicals Trading LLC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-32893

For experts: raw data explorer

Factsheet Data sources

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