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
`Organization:name`	ITIC LLC FZ		us_trade_csl	`ofac-49398`	2024-06-12
`Company:name`	ITIC LLC-FZ		permid	`permid-5087739313`	2024-11-19
`Organization:name`	آيتيك ش.ذ.م.م-منطقة حرة	eng	us_ofac_sdn	`ofac-49398`	2024-06-12
`Organization:name`	ITIC LLC FZ	eng	us_ofac_sdn	`ofac-49398`	2024-06-12
`LegalEntity:name`	ITIC LLC FZ	eng	us_sam_exclusions	`usgsa-s4mrtl93x`	2024-09-20