Statements: ITC Consultants Cyprus Limited

Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2005f4b3a3c09e4532411cb694cd97ba848ca86c	us_trade_csl	`ofac-40216`	2024-05-07
`Organization:name`	ITC CONSULTANTS CYPRUS LIMITED	us_trade_csl	`ofac-40216`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40216`	2025-07-17