Canonical ID: NK-8kaGTsdZjEf5RoSQGhmcrM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca | eng | us_ofac_sdn | ofac-32894 | |||
Organization:addressEntity | addr-b0e6666605454ce4a95fb97196eb87f5aed44b67 | eng | us_ofac_sdn | ofac-32894 | |||
Organization:country | ro | eng | us_ofac_sdn | ofac-32894 | |||
Organization:id | e95c165964914bce96df62b96c416aee94ee3ecd | eng | us_ofac_sdn | ofac-32894 | |||
Organization:name | NIMR International S.R.L. | eng | us_ofac_sdn | ofac-32894 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32894 | |||
Organization:registrationNumber | J12/1651/2020 | eng | us_ofac_sdn | ofac-32894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32894 | eng | us_ofac_sdn | ofac-32894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32894 |