TradeProtectedCommodity Trade Compliance

ITIC LLC FZ

Company / organization · 2 listing(s)

ITIC LLC FZ currently appears on the EU export control, US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryUnited Arab Emirates
Listed on2025-02-25
Local-language nameآيتيك ش.ذ.م.م-منطقة حرة
AliasesITIC International Trading
AddressBusiness Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates; Tamani Arts Office, Business Bay, Dubai, U.A.E

US OFAC

ProgramsRUSSIA-EO14024

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Other languages: 中文 · Русский · Español · العربية

Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.