Statements: NIMR International L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPort Um Qasrengus_ofac_sdnofac-32893
Organization:address501 Al Nadha Towers 2, Building 220 Way No 5007, Muscatengus_ofac_sdnofac-32893
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:addressDubai United Arab Emiratestw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressPort Um Qasr Iraqtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressOffice No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:addressPO Box 254 Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:address501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Omantw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
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:addressOffice No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscatengus_ofac_sdnofac-32893
Organization:addressDubaiengus_ofac_sdnofac-32893
LegalEntity:addressOFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCATengus_sam_exclusionsusgsa-s4mrhw8j6
Organization:addressPO Box 254, Muscatengus_ofac_sdnofac-32893
Organization:addressEntityaddr-77298285ae0c5105a4e188bbceab2c12172fb7c9us_ofac_sdnofac-32893
Organization:addressEntityaddr-15083165627e9e07a9b569b970965b25b8c650f0us_ofac_sdnofac-32893
Organization:addressEntityaddr-078861292d82547a4c814853dcc94b42001e961aus_ofac_sdnofac-32893
Organization:addressEntityaddr-a93885a46c2f7386f48397ad4230ff6385ea243cus_ofac_sdnofac-32893
Organization:addressEntityaddr-606692042c373c98eed7a0966d96f38f4c822344us_ofac_sdnofac-32893
Organization:addressEntityaddr-5f106e4f2d648146bac99f9a9501190bc2646995us_ofac_sdnofac-32893
LegalEntity:aliasNIMR IRAQ BRANCHtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryiqtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryaetw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryomtw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrhw8j6
Organization:countryomus_ofac_sdnofac-32893
Organization:countryiqus_ofac_sdnofac-32893
Organization:countryaeus_ofac_sdnofac-32893
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8j6
LegalEntity:id3b477ba9ece14aad884262b6493d77ef77419632us_sam_exclusionsusgsa-s4mrhw8j6
LegalEntity:id6edee0623b49aa8ce79843b277e6946480f1351atw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Organization:idec81e04b06e821b91f41247dd73413c2e36dbc3eus_ofac_sdnofac-32893
Company:id2945d521cc81cdc2e6c67f5ae6531974c6edd1aepermidpermid-5074746117
Organization:id67438b6787c60d5510dd0a588c9ac38af79bf6eeus_trade_cslofac-32893
Company:jurisdictionompermidpermid-5074746117
LegalEntity:nameNIMR INTERNATIONAL L.L.C.engus_sam_exclusionsusgsa-s4mrhw8j6
Organization:nameNIMR International L.L.C.engus_ofac_sdnofac-32893
Organization:nameNIMR INTERNATIONAL L.L.C.us_trade_cslofac-32893
Company:nameNimr International LLCpermidpermid-5074746117
LegalEntity:nameNIMR INTERNATIONAL L.L.C.tw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
Company:permId5074746117permidpermid-5074746117
Organization:programIdUS-TERRengus_ofac_sdnofac-32893
Organization:registrationNumber5670engus_ofac_sdnofac-32893
Organization:registrationNumber1037675engus_ofac_sdnofac-32893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893us_ofac_sdnofac-32893
Company:sourceUrl https://permid.org/1-5074746117permidpermid-5074746117
Company:statusActivepermidpermid-5074746117
LegalEntity:topicsexport.controltw_shtctw-shtc-771d54df4b73c9d1bf1230c8e1542bae8e31e577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8j6
Organization:topicssanctionus_ofac_sdnofac-32893
Organization:topicssanctionus_trade_cslofac-32893
LegalEntity:uniqueEntityIdJ87BFGKA7AS3engus_sam_exclusionsusgsa-s4mrhw8j6
Organization:weakAliasNIMR Iraq Branchengus_ofac_sdnofac-32893
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