Lists › OFAC SDN › ofac_sdn-11642

NICO ENGINEERING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11642.

Programs

IRAN

Names and aliases

Identifiers

Details

Countries	Jersey
Addresses	41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey

Remarks (as published)

all offices worldwide

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.