Search OpenSanctions

I.C.I.C. KFT.

Debarred entity · 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 · I.C.I.C. KFT. · I.C.I.C. LTD. · ICIC Kft				[sources]
Alias	I.C.I.C. Ltd.				[sources]
Incorporation date	2021-07-14 · 2021-07-15				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
PermID	`5083652905`				[sources]
Registration number	`13-09-214318`				[sources]
Tax Number	`27189173-1-13`				[sources]
Unique Entity ID	`MJRCLCYPKLB4` · `Q5ZZB8AEYSK4`				[sources]
Status	Active				[sources]
Address	Bocskai utca 9, Pecel 2119 ~,~ HUNGARY, ~ Pécel, Pest ~ HUNGARY, Corporate, Hungary · PECEL, BOCSKAI UTCA 9, 2119 · Pecel, Bocskai utca 9, 2119				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2026-03-30

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

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-04-11	-

Address
Full address	Country
Pecel, Bocskai utca 9, 2119	Hungary

Documents
Document	Date
Treasury Targets Actors for Destabilizing Behavior Throughout the Western Balkans	2022-04-11

Owners
Owner	Percentage held	Start date	End date
Nikola Gruevski PEP · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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 SAM Procurement Exclusions106,424

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

United States · GSA

External databases

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

US OFAC Press Releases9,125

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,221

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: usgsa-239d05b2e2d4c4de0dc774a35f57456497c10ffc · ofac-36358 · ofac-pr-d6fc53515c899a22f96e93101779651b62368b06 · usgsa-cb293c56f62b541fc9311bbf351a11e3ccdb8462 · usgsa-s4mrtydqj · usgsa-s4mrn9480 · permid-5083652905

For experts: raw data explorer