OrganisationCurrently listed

Itic LLC Fz

Listed by OFAC SDN (US), SECO (Switzerland)
United Arab Emirates
First listed 2025-03-04
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49398

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49398</uid>
    <lastName>ITIC LLC FZ</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40680</uid>
        <idType>License</idType>
        <idNumber>2203182.01</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>172469</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>74466</uid>
        <address1>M Floor</address1>
        <address2>Business Center 1</address2>
        <address3>Nad Al Sheba</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ITIC LLC FZ
Programmes / regimes: RUSSIA-EO14024
Countries: United Arab Emirates
Addresses: M Floor, Business Center 1, Nad Al Sheba, Dubai, United Arab Emirates
Identifiers: License: 2203182.01

SECO (Switzerland)Active listingID 89999

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="89999"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="90000" main="true"><name ssid="90001" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ITIC LLC FZ</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">آ ت ك ش.ذ.م.م-منطقة حرة</spelling-variant></name-part></name><name ssid="90011" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ITIC International Trading</value></name-part></name><address ssid="90009" place-id="1770" quality="good"><address-details>Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba</address-details></address><address ssid="90010" place-id="1770" quality="good"><address-details>Tamani Arts Office, Business Bay</address-details></address></identity><other-information ssid="90005">Telephone: + 971 (0)44473204</other-information><other-information ssid="90006">Website: https://www.itic.ae/</other-information><other-information ssid="90007">Email: info@itic.ae</other-information><other-information ssid="90008">Registration number: 12124952 (CBLS no)</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: ITIC LLC FZ
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Aliases: آ ت ك ش.ذ.م.م-منطقة حرة · ITIC International Trading
Countries: United Arab Emirates
Addresses: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Tamani Arts Office, Business Bay, Dubai, United Arab Emirates
Remarks: Telephone: + 971 (0)44473204 Website: https://www.itic.ae/ Email: info@itic.ae Registration number: 12124952 (CBLS no)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.