NIMR INTERNATIONAL L.L.C.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NIMR INTERNATIONAL L.L.C.NIMR INTERNATIONAL L.…NIMR INTERNATIONAL L.…NIMR IRAQ BRANCHSDGTOffice No. 1, 5th Flo…501 Al Nadha Towers 2…PO Box 254, Muscat, O…Hayy al Fayha' -al Am…Dubai, United Arab Em…Port Um Qasr, Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 328932026-07-30U.S. Treasury OFAC

OFAC · entry 32893

list version published 2026-07-30
Recorded nameKind
NIMR INTERNATIONAL L.L.C.Primary name
NIMR IRAQ BRANCHWeak alias
Programmes

SDGT

Addresses recorded
  • Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
  • 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
  • PO Box 254, Muscat, Oman
  • 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
  • Dubai, United Arab Emirates
  • Port Um Qasr, Iraq

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman",
    "501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman",
    "PO Box 254, Muscat, Oman",
    "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",
    "Dubai, United Arab Emirates",
    "Port Um Qasr, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
NIMR INTERNATIONAL L.L.C. — sanctions list record (OFAC) — Tapewire