Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ITIC LLC FZ · ITIC LLC-FZ · آيتيك ش.ذ.م.م-منطقة حرة | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 2203182.01 | [sources] | |||
| PermID | 5087739313 | [sources] | |||
| Registration number | KUGTKAJXUC88 | [sources] | |||
| Unique Entity ID | KUGTKAJXUC88 | [sources] | |||
| Website | www.itic.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · M FLOOR, BUSINESS CENTER 1, NAD AL SHEBA, DUBAI, ARE · M Floor, Business Center 1, Nad Al Sheba, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| M Floor, Business Center 1, Nad Al Sheba, Dubai | United Arab Emirates | |