NIMR INTERNATIONAL L.L.C.
A timestamped, audit-ready report on NIMR INTERNATIONAL L.L.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
NIMR INTERNATIONAL L.L.C. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- NIMR IRAQ BRANCH A.K.A.
Known Addresses 6
- Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
- 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
- PO Box 254, Muscat, Oman
- 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, Iraq
- Dubai, United Arab Emirates
- Port Um Qasr, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 13, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 1037675
- Business Registration Number: 5670
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: AL HABSI, Mahmood Rashid Amur Individual
- Owned or Controlled By: ORBIT PETROCHEMICALS TRADING LLC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.