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I.C.I.C. Kft.

On the SDN listEntityBALKANS-EO14033

I.C.I.C. Kft. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BALKANS-EO14033. Addresses on file in: Hungary. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • I.C.I.C. LTD. · aka

Addresses on file

  • Bocskai utca 9, Pecel 2119, Hungary

OFAC remarks

Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary); Linked To: GRUEVSKI, Nikola.