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NICO ENGINEERING LIMITED

Sanctioned entity

NICO ENGINEERING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NICO ENGINEERING LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
Registration number	`75797`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)