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Sanctions
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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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
32893
Asset freeze
2021-08-13
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
