Nex Systems
Company

NIMR International L.L.C.

Sanctioned entity

Iraq. 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 32893treasury.govofac.treasury.gov

Connections2

Owns1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number5670
ID number1037675
Registration number5670
Registration number1037675
Business registration number1037675Oman
Business registration number5670Iraq

Other names2

Also known as1

NIMR IRAQ BRANCH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NIMR Iraq Branch

Addresses12

  • Port Um Qasr Iraq

  • 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

  • Port Um Qasr

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

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

  • PO Box 254, Muscat

  • Dubai

  • 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

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

  • PO Box 254 Muscat Oman

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

  • Dubai United Arab Emirates

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