Keep updated
Get in touch
Canonical ID: NK-MtGkHLNRpSqnNvW2nAGD2h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ | eng | us_sam_exclusions | usgsa-s4mr3qf1h | |||
Organization:address | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | eng | us_ofac_sdn | ofac-11642 | |||
Organization:addressEntity | addr-8b385822135947e268f7191607e69818080d2a53 | us_ofac_sdn | ofac-11642 | ||||
LegalEntity:country | je | us_sam_exclusions | usgsa-s4mr3qf1h | ||||
Organization:country | je | us_ofac_sdn | ofac-11642 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3qf1h | ||||
Organization:id | d13ade8b6071f054a716c4cb77654e5832356061 | us_trade_csl | ofac-11642 | ||||
LegalEntity:id | 827d749272d234031554380696dac9778c480475 | us_sam_exclusions | usgsa-s4mr3qf1h | ||||
Company:id | 4728f41ddba280929c4e75ba5b08240d5dc51e04 | permid | permid-5096763046 | ||||
Company:id | 9b6b24ac951b5ff41919c7a3ae8cc6b564cae498 | opencorporates | oc-companies-je-extuid-38392 | ||||
Organization:id | 064dcf96a3f64d8059fd07777096a27aaabde19a | us_ofac_sdn | ofac-11642 | ||||
Company:incorporationDate | 1999-12-09 | permid | permid-5096763046 | ||||
Company:jurisdiction | je | permid | permid-5096763046 | ||||
Organization:name | NICO ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-11642 | |||
LegalEntity:name | NICO ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3qf1h | |||
Company:name | NICO Engineering Ltd | permid | permid-5096763046 | ||||
Organization:name | NICO ENGINEERING LIMITED | us_trade_csl | ofac-11642 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11642 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/je/EXTUID_38392 | opencorporates | oc-companies-je-extuid-38392 | ||||
Company:permId | 5096763046 | permid | permid-5096763046 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11642 | |||
Organization:registrationNumber | 75797 | eng | us_ofac_sdn | ofac-11642 | |||
Company:sourceUrl | https://permid.org/1-5096763046 | permid | permid-5096763046 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11642 | us_ofac_sdn | ofac-11642 | ||||
Company:status | Inactive | permid | permid-5096763046 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf1h | ||||
Organization:topics | sanction | us_trade_csl | ofac-11642 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11642 | ||||
LegalEntity:uniqueEntityId | KVNZCC2SHFL5 | eng | us_sam_exclusions | usgsa-s4mr3qf1h | |||