Statements: ITIC LLC FZ

Canonical ID: ofac-49398 · Entity type: Organization (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:id`		ad4bbeb869360ad3396c19e3376c648993464277	eng	us_ofac_sdn		`ofac-49398`	2024-06-12
`Organization:id`		5061045963883620c2f9de7847662c1375ff29a8		us_trade_csl		`ofac-49398`	2024-06-12

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