Statements: I.C.I.C. KFT.

Canonical ID: NK-AmmX9KSd8xYaprxUFQa2Jv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		I.C.I.C. Ltd.	eng	us_ofac_sdn		`ofac-36358`	2023-04-20
`LegalEntity:alias`		I.C.I.C. LTD.	eng	us_sam_exclusions		`usgsa-s4mrn9480`	2024-11-02