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Nilco Group

Sanctioned entity

Nilco Group is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Nilco Group				[sources]
Other name	Nil Fam Khazar Company · Nilfam Khazar Co · Nilfam Khazar Co. · Santers Holding				[sources]
Legal form	not available				[sources]
Country	Belarus · Iran · Russia				[sources]
Status	not available				[sources]
Address	Minsk, Unit 705, No. 103, Potbediteley Ave. · Tehran, Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave. · Unit 439, 2 Mozhayskoe Road, Moscow				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

see alternate addresses under Iran and Russia

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-26	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-9d0b759b020031d812f91fd715afcd8d343420cf74b77783a52150c9 · trade-csl-8555e6ff6761b5b77a8d774d657a91ec82a34852e91974812cb822fc · jp-eul-5be6a519392de00af78f547bb53b552da8ad54ca

For experts: raw data explorer

Factsheet Descriptions Data sources

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