Statements: TIC LTD

Canonical ID: NK-HEew6NagST4W4d8mJpnJQp · Entity type: LegalEntity (reference)

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

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:address`	SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01
`LegalEntity:country`	bs	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-05-15
`LegalEntity:country`	bs		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01
`LegalEntity:id`	709fa31720807c3c75097c37e35a5d4e89c62e8a		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01
`LegalEntity:id`	fd225fce3d2ea6538495cd9879d590551902d4b7	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-09-08
`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:name`	TIC LTD		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7-12-1999-tic-ltd`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01