NICO ENGINEERING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: nico engineering limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- NKI ENGINEERINGlobbying_client · trigram 0.65
- ST ENGINEERINGlobbying_client · trigram 0.60
- US ENGINEERINGemployer · trigram 0.60
- NALAS ENGINEERINGlobbying_client · trigram 0.59
- BFW ENGINEERINGlobbying_client · trigram 0.57
- HDR ENGINEERING, INClobbying_client · trigram 0.57
- MCS ENGINEERINGsanctioned_entity · trigram 0.57
- JUST ENGINEERING CORPORATIONlobbying_client · trigram 0.55
- MSMM ENGINEERINGlobbying_client · trigram 0.55
- HARZA ENGINEERING COMPANY - PAC (HARZA-PAC)pac · trigram 0.52
- BAKER ENGINEERING, INC.lobbying_client · trigram 0.52
- ENGINEERING THE FUTURE PACpac · trigram 0.50
- HUNTER ENGINEERING COMPANY PACpac · trigram 0.50
- KFI ENGINEERING, PClobbying_client · trigram 0.50
- NOBIS ENGINEERING, INCcontractor · trigram 0.50
- NORD ENGINEERING S.P.A.lobbying_client · trigram 0.48
- BRAYCO ENGINEERING, INCcontractor · trigram 0.48
- ENGINEERING-SCIENCE POLITICAL ACTION COMMITTEEpac · trigram 0.48
- PATRICK ENGINEERING INC. PACpac · trigram 0.48
- HOFFMAN ENGINEERINGlobbying_client · trigram 0.48
- TACTILE ENGINEERING INC.lobbying_client · trigram 0.48
- HGS ENGINEERING INCcontractor · trigram 0.48
- SEB ENGINEERING INC.contractor · trigram 0.48
- Society Of Engineering Incnonprofit · trigram 0.48
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 11642 | NICO ENGINEERING LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge