Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for NIMR INTERNATIONAL L.L.C., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NIMR INTERNATIONAL L.L.C.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NIMR INTERNATIONAL L.L.C. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NIMR INTERNATIONAL L.L.C.

Entity Specially Designated Global Terrorist Block
Added/Updated: August 13, 2021
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Expand a section below to see the full record for NIMR INTERNATIONAL L.L.C..

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
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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.