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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | I.C.I.C. KFT. · I.C.I.C. LTD. · ICIC Kft | [sources] | |||
| Other name | I.C.I.C. KFT. · I.C.I.C. LTD. · I.C.I.C. Ltd. | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| PermID | 5083652905 | [sources] | |||
| Registration number | 13-09-214318 · MJRCLCYPKLB4 · Q5ZZB8AEYSK4 | [sources] | |||
| Tax Number | 27189173-1-13 | [sources] | |||
| Unique Entity ID | MJRCLCYPKLB4 · Q5ZZB8AEYSK4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bocskai utca 9, 2119 Pecel · Bocskai utca 9, Pecel 2119 ~,~ HUNGARY, ~ Pécel, Pest ~ HUNGARY, Corporate, Hungary · PECEL, BOCSKAI UTCA 9, 2119, HUN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-36358 · usgsa-s4mrtydqj · permid-5083652905 · usgsa-s4mrn9480For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bocskai utca 9, 2119 Pecel | Hungary | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikola Gruevski Politician · Sanctioned entity | - | - | - | |