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: 2026-11-14
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: 2026-11-14
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

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

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