Statements: ITIC LLC FZ

Canonical ID: NK-deCoXGNXXCYLC4fugexwK7 · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5061045963883620c2f9de7847662c1375ff29a8	us_trade_csl	`ofac-49398`	2024-06-12
`Organization:name`	ITIC LLC FZ	us_trade_csl	`ofac-49398`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-49398`	2025-07-17