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Canonical ID: NK-PMxW7c4ar7XXLcb6AfmCzF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Port Um Qasr | eng | us_ofac_sdn | ofac-32893 | |||
Organization:address | PO Box 254, Muscat | eng | us_ofac_sdn | ofac-32893 | |||
Organization:address | Hayy 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 | eng | us_ofac_sdn | ofac-32893 | |||
Organization:address | 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat | eng | us_ofac_sdn | ofac-32893 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-32893 | |||
Organization:address | Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat | eng | us_ofac_sdn | ofac-32893 | |||
Organization:addressEntity | addr-546dea0f6c9dca2e3de0095e339e0f758ace56f7 | us_ofac_sdn | ofac-32893 | ||||
Organization:addressEntity | addr-d4a2fa686a1f48d7e61954607cd5974b8235eebe | us_ofac_sdn | ofac-32893 | ||||
Organization:addressEntity | addr-9cbdabd164a73a6d577c2d1cc6c9ce5859a37a31 | us_ofac_sdn | ofac-32893 | ||||
Organization:addressEntity | addr-d9f57fae329a58fa8b8e6e7d2a1c96358e39d066 | us_ofac_sdn | ofac-32893 | ||||
Organization:addressEntity | addr-2df363997a00620c8ebc2da4a56f4e4794e56d72 | us_ofac_sdn | ofac-32893 | ||||
Organization:addressEntity | addr-9e4aaa6a13a61c41924c4054bae606aa674d29f2 | us_ofac_sdn | ofac-32893 | ||||
Organization:country | om | us_ofac_sdn | ofac-32893 | ||||
Organization:country | iq | us_ofac_sdn | ofac-32893 | ||||
Organization:country | ae | us_ofac_sdn | ofac-32893 | ||||
Organization:id | 438b5cd2fcf76601e3c33d6491e69bca3016b05f | us_ofac_sdn | ofac-32893 | ||||
Organization:name | NIMR International L.L.C. | eng | us_ofac_sdn | ofac-32893 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-32893 | |||
Organization:registrationNumber | 5670 | eng | us_ofac_sdn | ofac-32893 | |||
Organization:registrationNumber | 1037675 | eng | us_ofac_sdn | ofac-32893 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893 | us_ofac_sdn | ofac-32893 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32893 | ||||
Organization:weakAlias | NIMR Iraq Branch | eng | us_ofac_sdn | ofac-32893 | |||