NIMR International S.R.L.

Sanctioned

Type

organization

Subtype

Country

Romania

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

32894

Asset freeze

2021-08-13activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

NIMR International S.R.L.Primary name
OFAC ↗
Record provenance
ID
32894
SHA-256
922de13bf3129f0834e0f3b08b46cc294af6f2d3e9510e74170636b0355b427f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

32894OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32894
SHA-256
3948ac07f4a22817eb954c98c4ecf72ca7b194b859b85c41d5d7696899368555
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
J12/1651/2020REGISTRATION_NUMBER
Country: Romania
OFAC ↗
Record provenance
ID
32894
SHA-256
3948ac07f4a22817eb954c98c4ecf72ca7b194b859b85c41d5d7696899368555
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

RomaniaOperation
OFAC ↗
Record provenance
ID
32894
SHA-256
922de13bf3129f0834e0f3b08b46cc294af6f2d3e9510e74170636b0355b427f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)