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Canonical ID: NK-deCoXGNXXCYLC4fugexwK7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
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 | ||||
Organization:address | Tamani Arts Office, Business Bay, Dubai, U.A.E. | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:alias | ITIC International Trading | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:alias | آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Company:country | ae | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:email | info@itic.ae | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:id | afe4c1e7168dd7b775a4aa6869f8a9a8a70d37d7 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:id | 4d17cc5728093a43173c34c3fd8d0399bb5c0026 | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:id | 7bc20c74a3b482723b0cabdf928d6863adeb55b5 | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:id | b5d6972bf6ea3dcded0c5f99e0ecfaaa078e96d4 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:registrationNumber | 12124952 (CBLS no) | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:registrationNumber | 12124952 | 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 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:website | https://www.itic.ae/ | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||