Statements: NICO ENGINEERING LIMITED

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

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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
`Organization:addressEntity`	`addr-6a6126a1f95f7bcb39969b26b54b7b026a9cc771`	eng	us_ofac_sdn	`ofac-11642`	2023-11-02
`Organization:country`	je	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`Organization:id`	57b12ee66bb390f421edc612ec0ac9e545a752ad	eng	us_ofac_sdn	`ofac-11642`	2025-06-02
`Organization:name`	NICO ENGINEERING LIMITED	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-11642`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11642`	2023-04-20