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Canonical ID: NK-deCoXGNXXCYLC4fugexwK7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tamani Arts Office, Business Bay, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:addressEntity | addr-d012cc930c1ebc413d8de253d5ce80abbae1b8b8 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:addressEntity | addr-80612f380fb70d920e192cf9c0beb696553b47cb | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:alias | ITIC International Trading | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:alias | آ ت ك ش.ذ.م.م-منطقة حرة | ara | ch_seco_sanctions | ch-seco-89999 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:email | info@itic.ae | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:id | 12fa6690e329ee62e7d2667b6efb8d751f773e6b | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:name | ITIC LLC FZ | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:notes | Registration number: 12124952 (CBLS no) | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:phone | +97144473204 | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89999 | ||||
LegalEntity:website | https://www.itic.ae/ | ch_seco_sanctions | ch-seco-89999 | ||||