Type not stated

Nicolas Kaiga

Export controlled

United Kingdom. Named in 1 sanctions listing.

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Summary

(See alternate addresses under Netherlands and United Kingdom)

Sanctions and listings1

  • Effective
    14 Aug 2019

    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 84 FR 40241bis.govtrade.govbis.doc.gov

Other names1

Also known as1

Nicholas Kaiga

Addresses3

  • 32 Disneystrook, 2726CT Zoetemeer

  • Flat #6, Philibeach Gardens, Kensington Chelsea, London

  • Goffarstraad 16, B-1050, Brussels

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