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TIC LTD

Export controlled

TIC LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TIC LTD				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
Status	not available				[sources]
Address	SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1999-07-12	2019-07-12

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1 · us-bis-2acff0f52fbdf2502d296b59405e873380918ac4 · us-bis-7-12-1999-tic-ltd

For experts: raw data explorer

Factsheet Data sources

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