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NICO ENGINEERING LIMITED

Sanctioned entity
TypeCompany[sources]
NameNICO ENGINEERING LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJersey[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number75797 · KVNZCC2SHFL5[sources]
Unique Entity IDKVNZCC2SHFL5[sources]
Address41, 1ST FLOOR, INTERNATIONAL HOUSE, THE PARADE, ST. HELIER JE2 3QQ, JEY · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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:

OpenCorporates884

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 · usgsa-s4mr3qf1h · ofac-11642

For experts: raw data explorer