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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-80612f380fb70d920e192cf9c0beb696553b47cb`		ch_seco_sanctions	`ch-seco-89999`	2025-03-04
`LegalEntity:addressEntity`	`addr-d012cc930c1ebc413d8de253d5ce80abbae1b8b8`		ch_seco_sanctions	`ch-seco-89999`	2025-03-04
`Organization:addressEntity`	`addr-11345e2654f27c144be7be1f6c580de48b018395`	eng	us_ofac_sdn	`ofac-49398`	2024-06-12