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NI

NIMR International L.L.C.

Sanctioned
NIMR Iraq Branch
Type
organization
Subtype
Country
Iraq, Oman, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32893
Asset freeze
2021-08-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIMR Iraq BranchWeak alias
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    940f3596d65b7fa87d730507bd8667e7ece50e5ed22fc2f3d772a2eb718b774b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIMR International L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    940f3596d65b7fa87d730507bd8667e7ece50e5ed22fc2f3d772a2eb718b774b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32893OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    5b01b92a9c7244e7247300a9549218909de541b1fd58665f54337dd45f283e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5670REGISTRATION_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    5b01b92a9c7244e7247300a9549218909de541b1fd58665f54337dd45f283e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037675REGISTRATION_NUMBER
    Country: Oman
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    5b01b92a9c7244e7247300a9549218909de541b1fd58665f54337dd45f283e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    940f3596d65b7fa87d730507bd8667e7ece50e5ed22fc2f3d772a2eb718b774b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    940f3596d65b7fa87d730507bd8667e7ece50e5ed22fc2f3d772a2eb718b774b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    32893
    SHA-256
    940f3596d65b7fa87d730507bd8667e7ece50e5ed22fc2f3d772a2eb718b774b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)