FEOC
OFAC SDNCriticalEntity

I.C.I.C. KFT.

🇭🇺Hungary36358

FEOC Flagged

I.C.I.C. KFT. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHungary (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
I.C.I.C. KFT.
Hungary

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: I.C.I.C. KFT.#36358
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
I.C.I.C. KFT.
Hungary

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

I.C.I.C. LTD.

Known addresses

  • Bocskai utca 9, Pecel 2119, Hungary

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "36358",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36358",
  "entity_name": "I.C.I.C. KFT.",
  "entity_type": "Entity",
  "country": "Hungary",
  "aliases": [
    "I.C.I.C. LTD."
  ],
  "addresses": [
    "Bocskai utca 9, Pecel 2119, Hungary"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36358",
    "program": "BALKANS-EO14033",
    "remarks": "Organization Established Date 15 Jul 2021; Tax ID No. 27189173-1-13 (Hungary); Registration Number 13-09-214318 (Hungary); Linked To: GRUEVSKI, Nikola.",
    "tonnage": "-0- ",
    "sdn_name": "I.C.I.C. KFT.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.