Statements: NICO ENGINEERING LIMITED

Canonical ID: NK-MtGkHLNRpSqnNvW2nAGD2h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ, JEYengus_sam_exclusionsusgsa-s4mr3qf1h
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St. Helierengus_ofac_sdnofac-11642
Organization:addressEntityaddr-6a6126a1f95f7bcb39969b26b54b7b026a9cc771engus_ofac_sdnofac-11642
Organization:countryjeengus_ofac_sdnofac-11642
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mr3qf1h
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1h
Organization:id57b12ee66bb390f421edc612ec0ac9e545a752adengus_ofac_sdnofac-11642
Company:id9b6b24ac951b5ff41919c7a3ae8cc6b564cae498opencorporatesoc-companies-je-extuid-38392
Organization:idd13ade8b6071f054a716c4cb77654e5832356061us_trade_cslofac-11642
LegalEntity:ide9a53129470977ebc654b759af11c565aeed222dengus_sam_exclusionsusgsa-s4mr3qf1h
LegalEntity:nameNICO ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mr3qf1h
Organization:nameNICO ENGINEERING LIMITEDengus_ofac_sdnofac-11642
Organization:nameNICO ENGINEERING LIMITEDus_trade_cslofac-11642
Organization:notesall offices worldwideengus_ofac_sdnofac-11642
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_38392opencorporatesoc-companies-je-extuid-38392
Organization:programIdUS-IRANengus_ofac_sdnofac-11642
Organization:registrationNumber75797engus_ofac_sdnofac-11642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11642engus_ofac_sdnofac-11642
Organization:topicssanctionengus_ofac_sdnofac-11642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1h
Organization:topicssanctionus_trade_cslofac-11642
LegalEntity:uniqueEntityIdKVNZCC2SHFL5engus_sam_exclusionsusgsa-s4mr3qf1h
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