Search OpenSanctions

Advanced

TIC LTD

Sanctioned entity
TypeLegal entity[sources]
NameTIC LTD[sources]
Legal formnot available[sources]
CountryBahamas[sources]
Statusnot available[sources]
AddressSUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US BIS Denied Persons List1,392

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


For experts: raw data explorer

TIC LTD - OpenSanctions