OrganisationCurrently listed

Nice Gift Limited

Listed by OFAC SDN (US)
China, British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57448

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57448</uid>
    <lastName>NICE GIFT LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>51793</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6391672</idNumber>
      </id>
      <id>
        <uid>51795</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74281486</idNumber>
        <idCountry>Virgin Islands, British</idCountry>
      </id>
      <id>
        <uid>197584</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jul 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88054</uid>
        <address1>Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>88055</uid>
        <address1>Road Town</address1>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NICE GIFT LIMITED
Programmes / regimes: IRAN-EO13902
Countries: China, British Virgin Islands
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
Organization Established Date: 28 Jul 2022

Linked parties & vessels (1)

Linked to (sanctions list) (1)

MagnoliaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NICE GIFT LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.