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_new	`us-bis-2acff0f52fbdf2502d296b59405e873380918ac4`	2025-10-07
`LegalEntity:address`	SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT	eng	us_bis_denied	`us-bis-2acff0f52fbdf2502d296b59405e873380918ac4`	2025-10-08
`LegalEntity:address`	SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT		us_trade_csl	`trade-csl-3883c1e016089b97a52c0b043dd91f29b9c329a7d8df239f9a22a2d1`	2025-10-01