Statements: NICO ENGINEERING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	eng	us_ofac_sdn	`ofac-11642`	2023-11-17
`LegalEntity:address`	41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ	eng	us_sam_exclusions	`usgsa-s4mr3qf1h`	2025-12-29
`Organization:addressEntity`	`addr-6a6126a1f95f7bcb39969b26b54b7b026a9cc771`		us_ofac_sdn	`ofac-11642`	2023-11-02
`LegalEntity:country`	je		us_sam_exclusions	`usgsa-s4mr3qf1h`	2024-06-14
`Organization:country`	je		us_ofac_sdn	`ofac-11642`	2023-04-20
`LegalEntity:createdAt`	2010-06-16		us_sam_exclusions	`usgsa-s4mr3qf1h`	2024-06-14
`Organization:id`	82397a6eecb2733a9510b98014567a780d277db3		us_ofac_sdn	`ofac-11642`	2026-01-06
`Organization:id`	d13ade8b6071f054a716c4cb77654e5832356061		us_trade_csl	`ofac-11642`	2026-01-06
`Company:id`	9b6b24ac951b5ff41919c7a3ae8cc6b564cae498		opencorporates	`oc-companies-je-extuid-38392`	2025-10-29
`LegalEntity:id`	827d749272d234031554380696dac9778c480475		us_sam_exclusions	`usgsa-s4mr3qf1h`	2026-01-06
`Organization:name`	NICO ENGINEERING LIMITED	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`LegalEntity:name`	NICO ENGINEERING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qf1h`	2024-06-14
`Organization:name`	NICO ENGINEERING LIMITED		us_trade_csl	`ofac-11642`	2024-05-07
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/je/EXTUID_38392		opencorporates	`oc-companies-je-extuid-38392`	2025-10-29
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11642`	2025-06-02
`Organization:registrationNumber`	75797	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11642		us_ofac_sdn	`ofac-11642`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qf1h`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-11642`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11642`	2023-04-20
`LegalEntity:uniqueEntityId`	KVNZCC2SHFL5	eng	us_sam_exclusions	`usgsa-s4mr3qf1h`	2024-12-03

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