I.C.I.C. KFT. SDN — Treasury

Specially Designated Nationals List · Entity · HU · view upstream ↗

Why on the list

(Linked To: GRUEVSKI, Nikola)

Programs

BALKANS-EO14033

Key facts

CSL entity number: 36358
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HU
Aliases tracked: 1

Aliases / AKAs

I.C.I.C. LTD.

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.