Is ITIC LLC FZ sanctioned?

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

What sanctions lists is ITIC LLC FZ on?

us_trade_csl, tw_shtc, ch_seco_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, us_ofac_sdn

When was ITIC LLC FZ first sanctioned?

First designated on Jun 12, 2024.

Organization6 sanctions listsUAE

ITIC LLC FZ

First seen Jun 12, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: ITIC LLC FZ
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-deCoXGNXXCYLC4fugexwK7
Registration Number: 12124952 (CBLS no)
First Seen: Jun 12, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for ITIC LLC FZ, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
tw_shtc
ch_seco_sanctions
eu_journal_sanctions
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (5)

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

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.