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Nimr International S.R.L.

On the SDN listEntitySDGT

Nimr International S.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Romania. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • STR. Horea NR. 80-82A AP. 13, Cluj-Napoca 400001, Romania

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number J12/1651/2020 (Romania); Linked To: AL HABSI, Mahmood Rashid Amur.