OFAC UID 57448 · SDN · Entity

NICE GIFT LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 24, 2026

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Road Town, Virgin Islands, British

1 other listed party shares this address

Identifiers

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