Statements: Nimr International S.R.L.

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

PropertyValueLangSource datasetSource IDFirst seen
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-NAPOCAengus_sam_exclusionsusgsa-s4mrhw8j7
Organization:addressSTR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napocaengus_ofac_sdnofac-32894
Organization:addressEntityaddr-b0e6666605454ce4a95fb97196eb87f5aed44b67engus_ofac_sdnofac-32894
LegalEntity:countryrotw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
Company:countryroengext_us_ofac_press_releasesofac-pr-676448495e0059b4905953a7dc2c12546986525a
Organization:countryroengus_ofac_sdnofac-32894
LegalEntity:countryroengus_sam_exclusionsusgsa-s4mrhw8j7
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j7
LegalEntity:ide9502f9b675e4658d94cf23febfa12813ff4efb0tw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
LegalEntity:id3678e44ac1ab6815db3adc02919c465cecd7abf7engus_sam_exclusionsusgsa-s4mrhw8j7
Company:idda32d2654f3f4d9d4615ebea59f5bb86ccaf7901ext_us_ofac_press_releasesofac-pr-676448495e0059b4905953a7dc2c12546986525a
Organization:ide95c165964914bce96df62b96c416aee94ee3ecdengus_ofac_sdnofac-32894
Organization:idb32299105d1f45318e34af7eba1172a9232c4865us_trade_cslofac-32894
Organization:nameNIMR INTERNATIONAL S.R.L.us_trade_cslofac-32894
Company:nameNimr International S.R.L.engext_us_ofac_press_releasesofac-pr-676448495e0059b4905953a7dc2c12546986525a
Organization:nameNIMR International S.R.L.engus_ofac_sdnofac-32894
LegalEntity:nameNIMR INTERNATIONAL S.R.L.engus_sam_exclusionsusgsa-s4mrhw8j7
LegalEntity:nameNIMR INTERNATIONAL S.R.L.tw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engext_us_ofac_press_releasesofac-pr-676448495e0059b4905953a7dc2c12546986525a
LegalEntity:topicsexport.controltw_shtctw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d
Organization:topicssanctionus_trade_cslofac-32894
Organization:topicssanctionengus_ofac_sdnofac-32894
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrhw8j7
LegalEntity:uniqueEntityIdJ88APWWHAE25engus_sam_exclusionsusgsa-s4mrhw8j7
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting