NICO ENGINEERING LIMITED

Sanctioned entity

Jersey. Named in 2 sanctions listings.

Summary

all offices worldwide

Sanctions and listings2

Listed
16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11642treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	75797
Registration number	75797
Registration ID	75797	Jersey

Addresses1

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

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