Nilco Group
Restricted
Nilco Group is subject to Restricted. See the individual lists below.
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Aliases
- Nilfam Khazar Co.
- Santers Holding
- Nil Fam Khazar Company
- Nilfam Khazar Co
Country
Russian Federation, RUSSIA, BELARUS, IRAN
Addresses
Address 1 : Russian Federation
Address 2 : Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, Iran (see alternate addresses under Belarus and Russia).
Address 3 : Unit 439, 2 Mozhayskoe Road, Moscow, Russia (see alternate addresses under Belarus and Iran).
Address 4 : Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus (see alternate addresses under Iran and Russia).
View Notes
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Nilco Group Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Sep 26, 2018 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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