Search OpenSanctions

Infotec

Export controlled

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

Type	Legal entity				[sources]
Name	Infotec				[sources]
Other name	I. Tec Trading FZE · Info Tech				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 10559, Ras Al Khaimah · RAS Al Khaimah Free Trade Zone (RAKFTZ), Ras Al Khaimah				[sources]
Last change	2025-09-01	Last processed	2025-10-21	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2012-11-29	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk