Lists of sanctions
3.22.223.160
07.05.2025 02:34:20

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 Registration Number: 13-09-214318
Country Hungary
Type Tax ID No.: 27189173-1-13
Country Hungary
Type Organization Established Date: 15 Jul 2021

Historical data

No records
Updated: 07.05.2025. 02:15
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