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NICO ENGINEERING LIMITED — OFAC Sanctioned (IRAN, Entity)

NICO ENGINEERING LIMITED — OFAC Sanctioned (IRAN, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NICO ENGINEERING LIMITED; Type: Entity; Sanctions program: IRAN.

NameNICO ENGINEERING LIMITED
TypeEntity
Sanctions programIRAN
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide.
ListOFAC SDN
SourceUS Treasury OFAC

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