Statements: NIMR International S.R.L.

Canonical ID: NK-8kaGTsdZjEf5RoSQGhmcrM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSTR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napocaengus_ofac_sdnofac-32894
LegalEntity:addressSTR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romaniatw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
LegalEntity:addressSTR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA, ROUengus_sam_exclusionsusgsa-s4mrhw8j7
Organization:addressEntityaddr-b0e6666605454ce4a95fb97196eb87f5aed44b67engus_ofac_sdnofac-32894
Organization:countryroengus_ofac_sdnofac-32894
LegalEntity:countryrotw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
LegalEntity:countryroengus_sam_exclusionsusgsa-s4mrhw8j7
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j7
Organization:id4567ed5953c2ef3aebd87bbcc7d832e7d58e5ecfus_trade_cslofac-32894
LegalEntity:ide9502f9b675e4658d94cf23febfa12813ff4efb0tw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
LegalEntity:id208f644964d13fd42b8794c81bff78e1b65dac58engus_sam_exclusionsusgsa-s4mrhw8j7
Organization:ide95c165964914bce96df62b96c416aee94ee3ecdengus_ofac_sdnofac-32894
LegalEntity:nameNIMR INTERNATIONAL S.R.L.tw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
Organization:nameNIMR INTERNATIONAL S.R.L.us_trade_cslofac-32894
Organization:nameNIMR International S.R.L.engus_ofac_sdnofac-32894
LegalEntity:nameNIMR INTERNATIONAL S.R.L.engus_sam_exclusionsusgsa-s4mrhw8j7
Organization:programIdUS-TERRengus_ofac_sdnofac-32894
Organization:registrationNumberJ12/1651/2020engus_ofac_sdnofac-32894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32894engus_ofac_sdnofac-32894
Organization:topicssanctionus_trade_cslofac-32894
LegalEntity:topicsexport.controltw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8j7
Organization:topicssanctionengus_ofac_sdnofac-32894
LegalEntity:uniqueEntityIdJ88APWWHAE25engus_sam_exclusionsusgsa-s4mrhw8j7
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