Lists › OFAC SDN › ofac_sdn-36358
I.C.I.C. KFT.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36358.
Programs
Names and aliases
| I.C.I.C. KFT. | primary |
| I.C.I.C. LTD. | alias (strong) |
Identifiers
| Registration Number | 13-09-214318 | Hungary |
| Tax ID No. | 27189173-1-13 | Hungary |
Details
| Countries |  Hungary |
| Addresses | Bocskai utca 9 Pecel 2119 Hungary |
Remarks (as published)
(Linked To: GRUEVSKI, Nikola)
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.