Entity record

NIMR INTERNATIONAL L.L.C.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

NIMR INTERNATIONAL L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

NIMR IRAQ BRANCH

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: AL HABSI, Mahmood Rashid Amur) (official source)

Key properties

Registration: 1037675, 5670

Identifiers

Business Registration Number: 1037675
Business Registration Number: 5670
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat

501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat

PO Box 254, Muscat

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

Dubai, United Arab Emirates

Port Um Qasr

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NIMR INTERNATIONAL L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nimr-international-l-l-c-nkfec8fecc/

Machine-readable export (FTM + lineage): /companies/nimr-international-l-l-c-nkfec8fecc/entity.json