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Canonical ID: NK-deCoXGNXXCYLC4fugexwK7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates | permid | permid-5087739313 | ||||
Organization:address | M Floor, Business Center 1, Nad Al Sheba, Dubai | eng | us_ofac_sdn | ofac-49398 | |||
Company:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Company:address | Tamani Arts Office, Business Bay, Dubai, U.A.E. | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
LegalEntity:address | M Floor, Business Center 1, Nad Al Sheba Dubai United Arab Emirates | tw_shtc | tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 | ||||
Organization:address | United Arab Emirates, Dubai, Nad Al Sheba, Meydan Hotel, Business Center 1, M Floor), Об’єднані Арабські Емірати, Дубай, Бізнес Бей, офіс Tamani Arts (United Arab Emirates, Dubai, Business Bay, Tamani Arts Office | ukr | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | |||
Organization:address | Об’єднані Арабські Емірати, Дубай, Над Аль Шеба, готель Мейдан, бізнес центр 1, М поверх | ukr | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | |||
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:address | Tamani Arts Office, Business Bay, Dubai, U.A.E. | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
LegalEntity:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:address | Tamani Arts Office, Business Bay, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:address | M FLOOR, BUSINESS CENTER 1, NAD AL SHEBA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl93x | |||
LegalEntity:addressEntity | addr-d012cc930c1ebc413d8de253d5ce80abbae1b8b8 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:addressEntity | addr-80612f380fb70d920e192cf9c0beb696553b47cb | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:addressEntity | addr-b8557777b4a0c0fb33a8db659b01db2c6a07ca2e | us_ofac_sdn | ofac-49398 | ||||
LegalEntity:alias | آ ت ك ش.ذ.م.م-منطقة حرة | ara | ch_seco_sanctions | ch-seco-89999 | |||
Organization:alias | Ai-Ti-Ai-Si Interneshnl Treidinh | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:alias | ITIC International Trading | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
LegalEntity:alias | ITIC International Trading | ch_seco_sanctions | ch-seco-89999 | ||||
Company:alias | آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49398 | ||||
Company:country | ae | permid | permid-5087739313 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl93x | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-89999 | ||||
Company:country | ae | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl93x | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:email | info@itic.ae | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:id | 4d17cc5728093a43173c34c3fd8d0399bb5c0026 | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:id | afe4c1e7168dd7b775a4aa6869f8a9a8a70d37d7 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:id | 7bc20c74a3b482723b0cabdf928d6863adeb55b5 | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:id | b5d6972bf6ea3dcded0c5f99e0ecfaaa078e96d4 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:id | fc77041798471449b7853effe4d1efd88131a02a | us_ofac_sdn | ofac-49398 | ||||
Company:id | 47f785ff4d9b95dd39dfea3bc2c8af0ddbaa18d3 | permid | permid-5087739313 | ||||
LegalEntity:id | 876a20ae1c147644bc562af108595e9c4fccd711 | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:id | 9ed1ce97517fbb17c054ea078b93da72453400c7 | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
LegalEntity:id | be6c7cb18b21a5f92dffe353d08a35a8f176ea17 | tw_shtc | tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 | ||||
Organization:id | 5061045963883620c2f9de7847662c1375ff29a8 | us_trade_csl | ofac-49398 | ||||
LegalEntity:id | e3efd1297d81f7786a3cf7dddb25fed4335d6998 | us_sam_exclusions | usgsa-s4mrtl93x | ||||
Organization:idNumber | 2203182.01 | eng | us_ofac_sdn | ofac-49398 | |||
Company:incorporationDate | 2023-08-14 | permid | permid-5087739313 | ||||
Company:jurisdiction | ae | permid | permid-5087739313 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | ara | us_ofac_sdn | ofac-49398 | |||
LegalEntity:name | ITIC LLC FZ | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:name | ITIC LLC FZ | eng | us_ofac_sdn | ofac-49398 | |||
Organization:name | Ай-Ті-Ай-Сі Інтернешнл Трейдінг | ukr | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | |||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:name | ITIC LLC FZ | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:name | ITIC International Trading | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
LegalEntity:name | ITIC LLC FZ | eng | us_sam_exclusions | usgsa-s4mrtl93x | |||
LegalEntity:name | ITIC LLC FZ | tw_shtc | tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 | ||||
Organization:name | ITIC LLC FZ | us_trade_csl | ofac-49398 | ||||
Company:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Company:name | ITIC LLC-FZ | permid | permid-5087739313 | ||||
LegalEntity:notes | Website: https://www.itic.ae/ | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:notes | Telephone: + 971 (0)44473204 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:notes | Registration number: 12124952 (CBLS no) | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:notes | Email: info@itic.ae | ch_seco_sanctions | ch-seco-89999 | ||||
Company:permId | 5087739313 | permid | permid-5087739313 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49398 | |||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:registrationNumber | 12124952 | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:registrationNumber | 12124952 (CBLS no) | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:registrationNumber | 12124952 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Company:sourceUrl | https://permid.org/1-5087739313 | permid | permid-5087739313 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49398 | us_ofac_sdn | ofac-49398 | ||||
Company:status | Active | permid | permid-5087739313 | ||||
Organization:taxNumber | 2203182.01 | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89999 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49398 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49398 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl93x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
LegalEntity:uniqueEntityId | KUGTKAJXUC88 | eng | us_sam_exclusions | usgsa-s4mrtl93x | |||
Company:website | https://www.itic.ae/ | permid | permid-5087739313 | ||||
Organization:website | https://www.itic.ae/ | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||