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Canonical ID: NK-deCoXGNXXCYLC4fugexwK7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | ITIC LLC-FZ | permid | permid-5087739313 | ||||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:name | Ай-Ті-Ай-Сі Інтернешнл Трейдінг | ukr | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | |||
Organization:name | ITIC LLC FZ | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
Organization:name | ITIC International Trading | ua_nsdc_sanctions | ua-nsdc-31877-aj-ti-aj-si-internesnl-trejding | ||||
LegalEntity:name | ITIC LLC FZ | tw_shtc | tw-shtc-867aa646c8ee8b3b797d95c2aa703143da5adef0 | ||||
LegalEntity:name | ITIC LLC FZ | ch_seco_sanctions | ch-seco-89999 | ||||
Company:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-93afe1a96efa8feed518fe2a8e67f82f8081d0b6 | ||||
Organization:name | ITIC LLC FZ | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | eu_journal_sanctions | eu-oj-0d8731ad72f5ec68c0fd857f732619457b254185 | ||||
LegalEntity:name | ITIC LLC FZ | eng | us_sam_exclusions | usgsa-s4mrtl93x | |||
Organization:name | آيتيك ش.ذ.م.م-منطقة حرة | ara | us_ofac_sdn | ofac-49398 | |||
Organization:name | ITIC LLC FZ | eng | us_ofac_sdn | ofac-49398 | |||
Organization:name | ITIC LLC FZ | us_trade_csl | ofac-49398 | ||||