I.C.I.C. KFT.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BALKANS-EO14033 |
| Remark | (Linked To: GRUEVSKI, Nikola) |
| Date of publication | 11.04.2022 |
Names (2)
| Last name/Name | I.C.I.C. KFT. |
|---|---|
| Full name/Name | I.C.I.C. KFT. |
| Type | Name |
| Last name/Name | I.C.I.C. LTD. |
|---|---|
| Full name/Name | I.C.I.C. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bocskai utca 9 |
|---|---|
| City | Pecel |
| Country | Hungary |
| Postal code | 2 |
| Full address | Bocskai utca 9, Pecel, 2119, Hungary |
Identification documents (3)
| Type | Tax ID No.: 27189173-1-13 |
|---|---|
| Country | Hungary |
| Type | Registration Number: 13-09-214318 |
|---|---|
| Country | Hungary |
| Type | Organization Established Date: 15 Jul 2021 |
|---|
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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