Statements: TIC LTD

Canonical ID: us-bis-7-12-1999-tic-ltd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:country`	bs	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:id`	1edc3c4510c7545cae94ced8487690ee573eae1c	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:name`	TIC LTD	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15