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I.C.I.C. KFT.

Sanctioned entity
TypeCompany[sources]
NameI.C.I.C. KFT. · I.C.I.C. LTD. · ICIC Kft[sources]
AliasI.C.I.C. Ltd.[sources]
Incorporation date · [sources]
JurisdictionHungary[sources]
CountryHungary[sources]
PermID5083652905[sources]
Registration number13-09-214318[sources]
Tax Number27189173-1-13[sources]
Unique Entity IDMJRCLCYPKLB4 · Q5ZZB8AEYSK4[sources]
StatusActive[sources]
AddressBocskai utca 9, 2119 Pecel · Bocskai utca 9, Pecel 2119 ~,~ HUNGARY, ~ Pécel, Pest ~ HUNGARY, Corporate, Hungary · PECEL, BOCSKAI UTCA 9, 2119, HUN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also I.C.I.C. LTD.)

— US SAM Procurement Exclusions,

(also I.C.I.C. KFT.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083652905 · ofac-36358 · usgsa-s4mrtydqj · usgsa-s4mrn9480

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting