FEOC
OFAC SDNCriticalEntity

NIMR INTERNATIONAL L.L.C.

🏳Oman32893

FEOC Flagged

NIMR INTERNATIONAL L.L.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowOman (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NIMR INTERNATIONAL L.L.C.
Oman

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NIMR INTERNATIONAL L.L.C.#32893
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NIMR INTERNATIONAL L.L.C.
Oman

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
  • 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
  • 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, Iraq
  • Dubai, United Arab Emirates
  • Port Um Qasr, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32893",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32893",
  "entity_name": "NIMR INTERNATIONAL L.L.C.",
  "entity_type": "Entity",
  "country": "Oman",
  "aliases": [],
  "addresses": [
    "Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman",
    "501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman",
    "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, Iraq",
    "Dubai, United Arab Emirates",
    "Port Um Qasr, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32893",
    "program": "SDGT",
    "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 1037675 (Oman); alt. Business Registration Number 5670 (Iraq); a.k.a. 'NIMR IRAQ BRANCH'; Linked To: AL HABSI, Mahmood Rashid Amur.",
    "tonnage": "-0- ",
    "sdn_name": "NIMR INTERNATIONAL L.L.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.