Nilco Group

Sanctioned entity

Belarus. Named in 2 sanctions listings.

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Summary

see alternate addresses under Iran and Russia

Sanctions and listings2

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Effective
26 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 48534bis.gov trade.gov bis.doc.gov

Other names3

Also known as3

Nil Fam Khazar CompanySanters HoldingNilfam Khazar Co.

Addresses3

Unit 439, 2 Mozhayskoe Road, Moscow
Tehran, Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave.
Minsk, Unit 705, No. 103, Potbediteley Ave.

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