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Nilco Group

Sanctioned entity
Nilco Group is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameNilco Group[sources]
Other nameNilfam Khazar Co.[sources]
Legal formnot available[sources]
CountryBelarus · Iran · Russia[sources]
Statusnot available[sources]
AddressMinsk, Unit 705, No. 103, Potbediteley Ave. · Tehran, Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave. · Unit 439, 2 Mozhayskoe Road, Moscow[sources]
Last changedLast checkedFirst seen

Descriptions

see alternate addresses under Iran and Russia

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

Source data IDs: trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc · trade-csl-9d0b759b020031d812f91fd715afcd8d343420cf74b77783a52150c9

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