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I.C.I.C. KFT.

Sanctioned entity

I.C.I.C. KFT. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	I.C.I.C. KFT. · ICIC Kft				[sources]
Other name	I.C.I.C. Ltd.				[sources]
Incorporation date	2021-07-14 · 2021-07-15				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
Registration number	`13-09-214318`				[sources]
PermID	`5083652905`				[sources]
Tax Number	`27189173-1-13`				[sources]
Status	Active				[sources]
Address	Bocskai utca 9, 2119 Pecel · Bocskai utca 9, Pecel 2119 ~,~ HUNGARY, ~ Pécel, Pest ~ HUNGARY, Corporate, Hungary				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Bocskai utca 9, 2119 Pecel	Hungary

Owners
Owner	Percentage held	Start date	End date
Nikola Gruevski	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083652905 · ofac-36358

For experts: raw data explorer

Factsheet Data sources

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