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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NIMR INTERNATIONAL L.L.C. · NIMR International L.L.C. | [sources] | |||
| Weak alias | NIMR Iraq Branch | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Oman | [sources] | |||
| Registration number | 1037675 · 5670 | [sources] | |||
| Unique Entity ID | J87BFGKA7AS3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat · Dubai · 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 · OFFICE NO. 1, 5TH FLOOR, AL NADHA TOWERS 2, GHALA INDUSTRIAL AREA, MUSCAT, OMN · Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ORBIT PETROCHEMICALS TRADING LLC Sanctioned entity | - | - | - | |