Search OpenSanctions

Advanced

ITIC LLC FZ

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameITIC International Trading · ITIC LLC FZ · ITIC LLC-FZ · Ай-Ті-Ай-Сі Інтернешнл Трейдінг · آيتيك ش.ذ.م.م-منطقة حرة[sources]
AliasAi-Ti-Ai-Si Interneshnl Treidinh · ITIC International Trading · آ ت ك ش.ذ.م.م-منطقة حرة · آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
E-Mailinfo@itic.ae[sources]
ID Number2203182.01[sources]
PermID5087739313[sources]
Registration number12124952 · 12124952 (CBLS no)[sources]
Tax Number2203182.01[sources]
Unique Entity IDKUGTKAJXUC88[sources]
Websitewww.itic.ae[sources]
StatusActive[sources]
AddressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates · M FLOOR, BUSINESS CENTER 1, NAD AL SHEBA, DUBAI · M Floor, Business Center 1, Nad Al Sheba Dubai United Arab Emirates · M Floor, Business Center 1, Nad Al Sheba, Dubai · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 12124952 (CBLS no)

— Swiss SECO Sanctions/Embargoes,

Email: info@itic.ae

— Swiss SECO Sanctions/Embargoes,

Website: https://www.itic.ae/

— Swiss SECO Sanctions/Embargoes,

Telephone: + 971 (0)44473204

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,623

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

EU Council Official Journal Sanctioned Entities3,011

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 · permid-5087739313 · ofac-49398 · usgsa-s4mrtl93x · tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 · ch-seco-89999 · ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding · eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting