Base
OFAC SDNEntity OM

NIMR INTERNATIONAL L.L.C. — Export Control Restrictions & BIS Screening

OFAC SDN · OM · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

NIMR INTERNATIONAL L.L.C. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (4)

TypeNumberCountry
Business Registration Number1037675OM
Business Registration Number5670IQ
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses (6)

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

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

PO Box 254, Muscat, OM

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, IQ

Dubai, AE

Port Um Qasr, IQ

Also Known As (1)

NIMR IRAQ BRANCH

Remarks

(Linked To: AL HABSI, Mahmood Rashid Amur)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist