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| 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 | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
us-bis-7-12-1999-tic-ltd · trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |