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:createdAt`		2025-03-04		ch_seco_sanctions		`ch-seco-89999`	2025-03-04
`LegalEntity:createdAt`		2024-09-18	eng	us_sam_exclusions		`usgsa-s4mrtl93x`	2024-09-20