Entity record

NIMR INTERNATIONAL L.L.C.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not 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 2026-07-30.

Sanctions

Also known as

NIMR IRAQ BRANCH

Designations

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

Reason for listing

Per US OFAC:

(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

Linked to

The source record for this entity names these records as linked to it.

Mahmood Rashid Amur AL HABSIPersonper US OFAC (SDN List)
Named in the source remarks as “AL HABSI, Mahmood Rashid Amur”.

Referenced by

These records' source entries name this entity as linked to them.

ORBIT PETROCHEMICALS TRADING LLCCompanyper US OFAC (SDN List)
Named in the source remarks as “NIMR INTERNATIONAL L.L.C”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nimr-international-l-l-c-nkfec8fecc/

Machine-readable export (FTM + lineage): /data/entities/fe.json (record key nkfec8fecc)