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Nicolas Kaiga

Sanctioned entity

Nicolas Kaiga is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Nicolas Kaiga				[sources]
Other name	Nicholas Kaiga				[sources]
Legal form	not available				[sources]
Country	Belgium · United Kingdom · Netherlands				[sources]
Status	not available				[sources]
Address	32 Disneystrook, 2726CT Zoetemeer · Flat #6, Philibeach Gardens, Kensington Chelsea, London · Goffarstraad 16, B-1050, Brussels				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Descriptions

(See alternate addresses under Netherlands and United Kingdom)

— 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	-	2019-08-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Descriptions Data sources

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