First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
NIMR International L.L.C. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; 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 Iraq; 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area Muscat Oman; Dubai United Arab Emirates; 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; PO Box 254, Muscat; Port Um Qasr; 501 Al Nadha Towers 2, Building 220 Way No 5007 Muscat Oman
| Also Known As |
|---|
| NIMR IRAQ BRANCH |
| NIMR Iraq Branch |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
