Connected entities with Nimr International – networks

Showing: 1 - 12 of 12

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertDynamic Offshore and Engineering ServicesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering ServicesOman
IFMAT - Companies High AlertInfar Engineering and ContractingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Infar Engineering and ContractingOman
IFMAT - Companies High AlertNimr Instrumentation TechnologyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Nimr Instrumentation TechnologyOman
IFMAT - Companies High AlertG.S Engineering and ContractingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns G.S Engineering and ContractingOman
ifmat - Golden Triangle InternationalGolden Triangle InternationalHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC, the group owns Golden Triangle InternationalOman
ifmat-blackcompaniesSeven EnergyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC the group owns Seven EnergyOman
Oman Blending ServicesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAccording to the official website of Nimr International LLC the group owns Oman Blending ServicesOman
ifmat-blackcompaniesBravery Maritime CorporationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBravery Maritime Corporation, a Liberian-registered company, is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi.United Arab Emirates
ifmat-blackcompaniesNimr International SRLTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRomania-based Nimr International S.R.L. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al HabsiRomania
Orbit PetrochemicalsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl Habsi also used Oman-based Orbit Petrochemicals Trading LLC to facilitate Iranian oil deals that obscure the IRGC-QF’s involvement. Orbit Petrochemicals Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Nimr International L.L.C.Oman
ifmat-black figuresMahmood Rashid Amur Al HabsiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollarsOman
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran