Statements: Nimr International S.R.L.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania		tw_shtc	`tw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d`	2025-07-21
`LegalEntity:address`	STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA	eng	us_sam_exclusions	`usgsa-s4mrhw8j7`	2025-12-29