Is ITIC LLC FZ sanctioned?

Yes, ITIC LLC FZ appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is ITIC LLC FZ on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was ITIC LLC FZ first sanctioned?

First designated on Jun 12, 2024.

Company6 sanctions listsUAE

ITIC LLC FZ

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: ITIC LLC FZ
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-deCoXGNXXCYLC4fugexwK7
Registration Number: 12124952 (CBLS no)
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ITIC LLC FZ appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

M Floor, Business Center 1, Nad Al Sheba Dubai United Arab Emirates; Tamani Arts Office, Business Bay, Dubai, United Arab Emirates; Tamani Arts Office, Business Bay, Dubai, U.A.E.; M Floor, Business Center 1, Nad Al Sheba, Dubai; United Arab Emirates, Dubai, Nad Al Sheba, Meydan Hotel, Business Center 1, M Floor), Об’єднані Арабські Емірати, Дубай, Бізнес Бей, офіс Tamani Arts (United Arab Emirates, Dubai, Business Bay, Tamani Arts Office; Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates; Об’єднані Арабські Емірати, Дубай, Над Аль Шеба, готель Мейдан, бізнес центр 1, М поверх

Aliases (6)

Also Known As
آيتيك ش.ذ.م.م-منطقة حرة
ITIC International Trading
Ай-Ті-Ай-Сі Інтернешнл Трейдінг
Ai-Ti-Ai-Si Interneshnl Treidinh
آ ت ك ش.ذ.م.م-منطقة حرة
آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading

Identification Numbers

Type	Number
ID Number	2203182.01

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ITIC LLC FZCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.