Connected entities with Nimr International – networks
Showing: 1 - 12 of 12
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dynamic Offshore and Engineering Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering Services | Oman |
| | Infar Engineering and Contracting | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Infar Engineering and Contracting | Oman |
| | Nimr Instrumentation Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Nimr Instrumentation Technology | Oman |
| | G.S Engineering and Contracting | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns G.S Engineering and Contracting | Oman |
 | Golden Triangle International | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC, the group owns Golden Triangle International | Oman |
 | Seven Energy | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC the group owns Seven Energy | Oman |
 | Oman Blending Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to the official website of Nimr International LLC the group owns Oman Blending Services | Oman |
| | Bravery Maritime Corporation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bravery 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 |
| | Nimr International SRL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Romania-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 Habsi | Romania |
 | Orbit Petrochemicals | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Al 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 |
 | Mahmood Rashid Amur Al Habsi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Omani 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 dollars | Oman |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |