Nex Systems
Company

I.C.I.C. KFT.

Sanctioned entity

Hungary. Named in 3 sanctions listings.

Screen this subject

Summary

(also I.C.I.C. LTD.)

(also I.C.I.C. KFT.)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    11 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Apr 2022

    Balkans-Related Sanctions - BALKANS-EO14033

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BALKANS-EO14033 and block

    Executive Order 14033 (Balkans)

    Programme US-BALKANSReference 36358treasury.govofac.treasury.gov

Connections1

Owned by1

  • Nikola GruevskiSanctionedDebarredPEPPolitician
    Share not stated
    Owned or Controlled ByNorth MacedoniaHungary

Identifiers6

IdentifierNumberIssued by
ID number27189173-1-13
ID number13-09-214318
Registration number13-09-214318
Tax number27189173-1-13
Tax ID no27189173-1-13Hungary
Registration number13-09-214318Hungary

Other names2

Also known as2

I.C.I.C. Ltd.I.C.I.C. LTD.

Addresses1

  • PECEL, BOCSKAI UTCA 9, 2119

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.