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

Identifiers

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