Nimr International L.l.c.

• OFAC SDN (US)Active listingID 32893

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32893</uid>
      <lastName>NIMR INTERNATIONAL L.L.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL HABSI, Mahmood Rashid Amur)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>22595</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1037675</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>22596</uid>
          <idType>Business Registration Number</idType>
          <idNumber>5670</idNumber>
          <idCountry>Iraq</idCountry>
        </id>
        <id>
          <uid>142631</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>187343</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>51763</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NIMR IRAQ BRANCH</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>49527</uid>
          <address1>Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area</address1>
          <city>Muscat</city>
          <country>Oman</country>
        </address>
        <address>
          <uid>49528</uid>
          <address1>501 Al Nadha Towers 2, Building 220 Way No 5007</address1>
          <city>Muscat</city>
          <country>Oman</country>
        </address>
        <address>
          <uid>49529</uid>
          <address1>PO Box 254</address1>
          <city>Muscat</city>
          <country>Oman</country>
        </address>
        <address>
          <uid>49530</uid>
          <address1>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</address1>
          <stateOrProvince>Basrah Province</stateOrProvince>
          <country>Iraq</country>
        </address>
        <address>
          <uid>49531</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>49532</uid>
          <city>Port Um Qasr</city>
          <country>Iraq</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NIMR INTERNATIONAL L.L.C.

  Programmes / regimes

  SDGT

  Aliases

  NIMR IRAQ BRANCH

  Countries

  Oman, Iraq, United Arab Emirates

  Addresses

  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

  Identifiers

  Business Registration Number: 1037675

  Business Registration Number: 5670

  Linked to (per list)

  AL HABSI, Mahmood Rashid Amur

  Remarks

  (Linked To: AL HABSI, Mahmood Rashid Amur)

No list changes detected since monitoring began.