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Listed on sanctions / export-control lists
ITIC LLC FZ
US OFACEU export control
Company / organization · 2 listing(s)
ITIC LLC FZ appears on the US OFAC, EU export control sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-06-12 | US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|---|
| 2025-02-25 | EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 20 months · 258 days after the earliest list Open the source’s official site ↗ |
EUXEU export control
| Programs | Export control · military end-user (Annex IV) |
|---|---|
| Country | United Arab Emirates |
| Listed on | 2025-02-25 |
| Local-language name | آيتيك ش.ذ.م.م-منطقة حرة |
| Aliases | ITIC International Trading |
| Address | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates; Tamani Arts Office, Business Bay, Dubai, U.A.E |
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Monitor it — free →Others designated under the same program — RUSSIA-EO14024
0DAY TECHNOLOGIES10219452 CANADA INCORPORATED148SH LIMITED TRADE DEVELOPMENT234TH GUARDS AIRBORNE ASSAULT REGIMENT27TH SCIENTIFIC CENTER33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE3A-MGU3D.RU3DATA3K GROUP LIMITED3NOD DIGITAL HONG KONG LIMITED46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE