SDN list · entry 36358
I.C.I.C. KFT.
Yes. I.C.I.C. KFT. is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS-EO14033 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36358, added on April 11, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS-EO14033 |
| Type | company or organisation |
| Added to the list | April 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| I.C.I.C. KFT. | Primary name | strong |
| I.C.I.C. Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 13-09-214318 | Hungary |
| Tax ID No. | 27189173-1-13 | Hungary |
Details published by OFAC
| Address | Bocskai utca 9, Pecel, 2119, Hungary |
|---|
Legal basis
- Executive Order 14033 (Balkans)