Embargo/Restricted Parties/Countries/Hungary

Sanctioned & Export-Controlled Entities in Hungary

8 entities are confirmed as originating from or operating in Hungary, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (8 total)

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

95
HIGH RISKHungary

KOSOV, Nikolay Nikolayevich

90
HIGH RISKHungary

INTERNATIONAL INVESTMENT BANK

90
HIGH RISKHungary

MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT

90
HIGH RISKHungary

I.C.I.C. KFT.

90
HIGH RISKHungary

MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE

90
HIGH RISKHungary

GRUEVSKI, Nikola

90
HIGH RISKHungary

POTAPOV, Georgy Nugzarovich

90
HIGH RISKHungary

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