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Nice Gift Limited

On the SDN listEntityIRAN-EO13902

Nice Gift Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong, China
  • Road Town, Tortola, Virgin Islands, British

OFAC remarks

Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British).