NICO ENGINEERING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NICO ENGINEERING LIMITED |
|---|---|
| Full name/Name | NICO ENGINEERING LIMITED |
| Type | Name |
Addresses (1)
| Street | 41, 1st Floor, International House The Parade |
|---|---|
| City | St. Helier |
| Country | Jersey |
| Postal code | J |
| Full address | 41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey |
Identification documents (2)
| Type | Registration ID: 75797 |
|---|---|
| Country | Jersey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.