Nimr International S.r.l.

• OFAC SDN (US)Active listingID 32894

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32894</uid>
      <lastName>NIMR INTERNATIONAL S.R.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL HABSI, Mahmood Rashid Amur)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>22597</uid>
          <idType>Business Registration Number</idType>
          <idNumber>J12/1651/2020</idNumber>
          <idCountry>Romania</idCountry>
        </id>
        <id>
          <uid>187344</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>142632</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>49534</uid>
          <address1>STR. Horea NR. 80-82A AP. 13</address1>
          <city>Cluj-Napoca</city>
          <postalCode>400001</postalCode>
          <country>Romania</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NIMR INTERNATIONAL S.R.L.

  Programmes / regimes

  SDGT

  Countries

  Romania

  Addresses

  STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania

  Identifiers

  Business Registration Number: J12/1651/2020

  Linked to (per list)

  AL HABSI, Mahmood Rashid Amur

  Remarks

  (Linked To: AL HABSI, Mahmood Rashid Amur)

No linked parties recorded on the lists.

No list changes detected since monitoring began.