On a sanctions listentity
I.C.I.C. KFT.
I.C.I.C. KFT. is listed on the OFAC Specially Designated Nationals (SDN) under the program BALKANS-EO14033.
Sanctions programs
Aliases (1)
- I.C.I.C. LTD. (aka)
Addresses
- Bocskai utca 9, Pecel 2119, Hungary
Remarks
Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary); Linked To: GRUEVSKI, Nikola.