Statements: NIMR INTERNATIONAL S.R.L.

Canonical ID: NK-8kaGTsdZjEf5RoSQGhmcrM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA, ROU	eng	us_sam_exclusions		`usgsa-s4mrhw8j7`	2024-06-14
`Organization:address`		STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca	eng	us_ofac_sdn		`ofac-32894`	2023-11-17