BIS-ELorganization
Is Nilco Group on a sanctions list?
Yes. Nilco Group appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 9/26/2018.
Remarks
see alternate addresses under Iran and Russia
Aliases (1)
Nilfam Khazar Co.·aka
Addresses
- Unit 705, No. 103, Potbediteley Ave., Minsk, BY
- Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, IR
- Unit 439, 2 Mozhayskoe Road, Moscow, RU
What does inclusion on BIS-EL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Nilco Group on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/26/2018.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.