Statements: NIMR INTERNATIONAL L.L.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-32893
Organization:addressPort Um Qasrengus_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:address501 Al Nadha Towers 2, Building 220 Way No 5007, Muscatengus_ofac_sdnofac-32893
Organization:addressOffice No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscatengus_ofac_sdnofac-32893
Organization:addressPO Box 254, Muscatengus_ofac_sdnofac-32893
Organization:addressEntityaddr-d4a2fa686a1f48d7e61954607cd5974b8235eebeengus_ofac_sdnofac-32893
Organization:addressEntityaddr-2df363997a00620c8ebc2da4a56f4e4794e56d72engus_ofac_sdnofac-32893
Organization:addressEntityaddr-9cbdabd164a73a6d577c2d1cc6c9ce5859a37a31engus_ofac_sdnofac-32893
Organization:addressEntityaddr-546dea0f6c9dca2e3de0095e339e0f758ace56f7engus_ofac_sdnofac-32893
Organization:addressEntityaddr-9e4aaa6a13a61c41924c4054bae606aa674d29f2engus_ofac_sdnofac-32893
Organization:addressEntityaddr-d9f57fae329a58fa8b8e6e7d2a1c96358e39d066engus_ofac_sdnofac-32893
Organization:countryomengus_ofac_sdnofac-32893
Organization:countryaeengus_ofac_sdnofac-32893
Organization:countryiqengus_ofac_sdnofac-32893
Organization:idb9e604d7c2391c45a2a6d63feccf750b8ee61898engus_ofac_sdnofac-32893
Organization:nameNIMR International L.L.C.engus_ofac_sdnofac-32893
Organization:registrationNumber5670engus_ofac_sdnofac-32893
Organization:registrationNumber1037675engus_ofac_sdnofac-32893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32893engus_ofac_sdnofac-32893
Organization:topicssanctionengus_ofac_sdnofac-32893
Organization:weakAliasNIMR Iraq Branchengus_ofac_sdnofac-32893
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