ITIC LLC FZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | ITIC LLC FZ |
|---|---|
| Full name/Name | ITIC LLC FZ |
| Type | Name |
Addresses (1)
| Street | M Floor Business Center 1 Nad Al Sheba |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | M Floor Business Center 1 Nad Al Sheba, Dubai, United Arab Emirates |
Identification documents (2)
| Type | License: 2203182.01 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 10:15
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