ITIC LLC FZ
Restricted
ITIC LLC FZ is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ITIC LLC FZ:
Address 1 : M Floor Business Center 1 Nad Al Sheba Dubai United Arab Emirates
Address 2 : M Floor Business Center 1 Nad Al Sheba Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2203182.01
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ITIC LLC FZ Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.