Statements: Nimr International L.L.C.

Canonical ID: NK-PMxW7c4ar7XXLcb6AfmCzF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:address501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressOFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mrhw8j6
LegalEntity:addressPort Um Qasr Iraqtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Organization:addressPort Um Qasrengus_ofac_sdnofac-32893
Organization:addressOffice No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscatengus_ofac_sdnofac-32893
Organization:address501 Al Nadha Towers 2, Building 220 Way No 5007, Muscatengus_ofac_sdnofac-32893
Organization:addressDubaiengus_ofac_sdnofac-32893
Organization:addressHayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Provinceengus_ofac_sdnofac-32893
Organization:addressPO Box 254, Muscatengus_ofac_sdnofac-32893
LegalEntity:addressPO Box 254 Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressHayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office Basrah Province Iraqtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressOffice No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Organization:addressEntityaddr-d4a2fa686a1f48d7e61954607cd5974b8235eebeengus_ofac_sdnofac-32893
Organization:addressEntityaddr-d9f57fae329a58fa8b8e6e7d2a1c96358e39d066engus_ofac_sdnofac-32893
Organization:addressEntityaddr-2df363997a00620c8ebc2da4a56f4e4794e56d72engus_ofac_sdnofac-32893
Organization:addressEntityaddr-9e4aaa6a13a61c41924c4054bae606aa674d29f2engus_ofac_sdnofac-32893
Organization:addressEntityaddr-546dea0f6c9dca2e3de0095e339e0f758ace56f7engus_ofac_sdnofac-32893
Organization:addressEntityaddr-9cbdabd164a73a6d577c2d1cc6c9ce5859a37a31engus_ofac_sdnofac-32893
LegalEntity:aliasNIMR IRAQ BRANCHtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Organization:countryaeengus_ofac_sdnofac-32893
Organization:countryiqengus_ofac_sdnofac-32893
Organization:countryomengus_ofac_sdnofac-32893
LegalEntity:countryiqtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryaetw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryomtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrhw8j6
Company:countryomengext_us_ofac_press_releasesNK-PMxW7c4ar7XXLcb6AfmCzF
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8j6
LegalEntity:id546187638260cf5a422c6623089a35fa3f3e95f4engus_sam_exclusionsusgsa-s4mrhw8j6
Organization:id79a99f53668195cd91d3121d04b6deb555bf418eengus_ofac_sdnofac-32893
LegalEntity:id6edee0623b49aa8ce79843b277e6946480f1351atw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Organization:id67438b6787c60d5510dd0a588c9ac38af79bf6eeus_trade_cslofac-32893
Company:id1879836b2b7696af306052f541ad22a5581a3cc3ext_us_ofac_press_releasesNK-PMxW7c4ar7XXLcb6AfmCzF
Organization:nameNIMR INTERNATIONAL L.L.C.us_trade_cslofac-32893
Organization:nameNIMR International L.L.C.engus_ofac_sdnofac-32893
LegalEntity:nameNIMR INTERNATIONAL L.L.C.engus_sam_exclusionsusgsa-s4mrhw8j6
LegalEntity:nameNIMR INTERNATIONAL L.L.C.tw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Company:nameNimr International L.L.C.engext_us_ofac_press_releasesNK-PMxW7c4ar7XXLcb6AfmCzF
Organization:programIdUS-TERRengus_ofac_sdnofac-32893
Organization:registrationNumber5670engus_ofac_sdnofac-32893
Organization:registrationNumber1037675engus_ofac_sdnofac-32893
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engext_us_ofac_press_releasesNK-PMxW7c4ar7XXLcb6AfmCzF
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893engus_ofac_sdnofac-32893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8j6
Organization:topicssanctionus_trade_cslofac-32893
Organization:topicssanctionengus_ofac_sdnofac-32893
LegalEntity:topicsexport.controltw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:uniqueEntityIdJ87BFGKA7AS3engus_sam_exclusionsusgsa-s4mrhw8j6
Organization:weakAliasNIMR Iraq Branchengus_ofac_sdnofac-32893
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