NIMR International S.R.L.

Sanctioned entity

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Aug 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Aug 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32894treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mahmood Rashid Amer AL HABSISanctionedWantedCrimeDebarredExport controlled
Share not stated
Owned or Controlled ByOman

Identifiers3

Identifier	Number	Issued by
ID number	J12/1651/2020
Registration number	J12/1651/2020
Business registration number	J12/1651/2020	Romania

Addresses2

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

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