NIMR INTERNATIONAL L.L.C. SDN — Treasury

Specially Designated Nationals List · Entity · OM,IQ,AE · view upstream ↗

Why on the list

(Linked To: AL HABSI, Mahmood Rashid Amur)

Programs

SDGT

Key facts

CSL entity number: 32893
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: OM,IQ,AE
Aliases tracked: 1

Aliases / AKAs

NIMR IRAQ BRANCH

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