Statements: NIMR International S.R.L.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NIMR INTERNATIONAL S.R.L.		tw_shtc	`tw-shtc-3c501842ac3b196730f6c69c94eb7b3626765d7d`	2025-07-21
`Organization:name`	NIMR INTERNATIONAL S.R.L.		us_trade_csl	`ofac-32894`	2024-05-07
`Organization:name`	NIMR International S.R.L.	eng	us_ofac_sdn	`ofac-32894`	2023-04-20
`LegalEntity:name`	NIMR INTERNATIONAL S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrhw8j7`	2024-06-14