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NICO ENGINEERING LIMITED

Sanctioned entity

NICO ENGINEERING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NICO ENGINEERING LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`75797` · `KVNZCC2SHFL5`				[sources]
Address	41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ, Jersey, Channel Islands · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-je-extuid-38392 · ofac-11642 · usgsa-s4mr3qf1h

For experts: raw data explorer

Factsheet Descriptions Data sources

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