NIMR INTERNATIONAL L.L.C. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

Entity Name: NIMR International L.L.C.

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman

Known Location: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman

Known Location: PO Box 254, Muscat, Oman

Known Location: 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, Iraq

Known Location: Dubai, United Arab Emirates

Known Location: Port Um Qasr, Iraq


Known Aliases

  • NIMR Iraq Branch

US Treasury