Statements: I.C.I.C. KFT.

Canonical ID: NK-AmmX9KSd8xYaprxUFQa2Jv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBocskai utca 9, Pecel 2119 ~,~ HUNGARY, ~ Pécel, Pest ~ HUNGARY, Corporate, Hungarypermidpermid-5083652905
LegalEntity:addressPECEL, BOCSKAI UTCA 9, 2119engus_sam_exclusionsusgsa-s4mrn9480
Organization:addressPecel, Bocskai utca 9, 2119engus_ofac_sdnofac-36358
LegalEntity:addressPECEL, BOCSKAI UTCA 9, 2119engus_sam_exclusionsusgsa-s4mrtydqj
Organization:addressEntityaddr-d83d80b6edbaefd2bd318ac2fa14d910e672216dus_ofac_sdnofac-36358
Organization:aliasI.C.I.C. Ltd.engus_ofac_sdnofac-36358
Company:countryhuext_us_ofac_press_releasesofac-pr-d6fc53515c899a22f96e93101779651b62368b06
LegalEntity:countryhuus_sam_exclusionsusgsa-s4mrtydqj
LegalEntity:countryhuus_sam_exclusionsusgsa-s4mrn9480
Organization:countryhuus_ofac_sdnofac-36358
Company:countryhupermidpermid-5083652905
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqj
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn9480
Organization:idf95a2330b10b7ca2a86d1c8b0a2b582af12fda8bus_trade_cslofac-36358
Company:id854a4f0b22648468eb557aeb921b89781c1f81b2permidpermid-5083652905
LegalEntity:iddf0e831203e81c11d95a19d2583f82212ca7d179us_sam_exclusionsusgsa-s4mrtydqj
Company:id120eb17c969710dd96931914d1d55df14de877e2ext_us_ofac_press_releasesofac-pr-d6fc53515c899a22f96e93101779651b62368b06
LegalEntity:id58198b811c86222d1e9e0028f570bcc333a10ef1us_sam_exclusionsusgsa-s4mrn9480
Organization:iddde578df2e35dc9cc5de6e41ac39eaeadc271d3aus_ofac_sdnofac-36358
Company:incorporationDate2021-07-14permidpermid-5083652905
Organization:incorporationDate2021-07-15us_ofac_sdnofac-36358
Company:jurisdictionhupermidpermid-5083652905
Organization:nameI.C.I.C. KFT.us_trade_cslofac-36358
Company:nameICIC Kftpermidpermid-5083652905
Organization:nameI.C.I.C. KFT.engus_ofac_sdnofac-36358
LegalEntity:nameI.C.I.C. KFT.engus_sam_exclusionsusgsa-s4mrn9480
LegalEntity:nameI.C.I.C. LTD.engus_sam_exclusionsusgsa-s4mrtydqj
Company:nameI.C.I.C. KFTengext_us_ofac_press_releasesofac-pr-d6fc53515c899a22f96e93101779651b62368b06
LegalEntity:notes(also I.C.I.C. KFT.)engus_sam_exclusionsusgsa-s4mrtydqj
LegalEntity:notes(also I.C.I.C. LTD.)engus_sam_exclusionsusgsa-s4mrn9480
Company:permId5083652905permidpermid-5083652905
Organization:programIdUS-BALKANSengus_ofac_sdnofac-36358
Organization:registrationNumber13-09-214318engus_ofac_sdnofac-36358
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0712ext_us_ofac_press_releasesofac-pr-d6fc53515c899a22f96e93101779651b62368b06
Company:sourceUrl https://permid.org/1-5083652905permidpermid-5083652905
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36358us_ofac_sdnofac-36358
Company:statusActivepermidpermid-5083652905
Organization:taxNumber27189173-1-13engus_ofac_sdnofac-36358
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydqj
Organization:topicssanctionus_ofac_sdnofac-36358
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn9480
Organization:topicssanctionus_trade_cslofac-36358
LegalEntity:uniqueEntityIdMJRCLCYPKLB4engus_sam_exclusionsusgsa-s4mrn9480
LegalEntity:uniqueEntityIdQ5ZZB8AEYSK4engus_sam_exclusionsusgsa-s4mrtydqj
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