Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITIC International Trading · ITIC LLC FZ · ITIC LLC-FZ · Ай-Ті-Ай-Сі Інтернешнл Трейдінг · آيتيك ش.ذ.م.م-منطقة حرة | [sources] | |||
| Other name | Ai-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] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| info@itic.ae | [sources] | ||||
| ID Number | 2203182.01 | [sources] | |||
| PermID | 5087739313 | [sources] | |||
| Phone | +97144473204 | [sources] | |||
| Registration number | 12124952 · 12124952 (CBLS no) | [sources] | |||
| Tax Number | 2203182.01 | [sources] | |||
| Unique Entity ID | KUGTKAJXUC88 | [sources] | |||
| Website | www.itic.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business 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, ARE · M Floor Dubai United Arab Emirates · M Floor, Business Center 1, Nad Al Sheba, Dubai · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 12124952 (CBLS no)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
ch-seco-89999 · usgsa-s4mrtl93x · eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 · ofac-49398 · permid-5087739313 · eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 · tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 · ua-nsdc-31877-aj-ti-aj-si-internesnl-trejdingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| M Floor, Business Center 1, Nad Al Sheba, Dubai | United Arab Emirates |