ITIC International Trading (ITIC LLC FZ)
Name in Ukrainian
Ай—Ті—Ай Ci Інтернешил ТрейдіпгAddress
- United Arab Emirates
- /
- Dubai
- /
- M Floor, Business Center 1, Nad Al Sheba, Dubai, United Arab Emirates
Country of Registration
United Arab EmiratesRegistration data
2203182.01
Date of Implementation of Sanctions
2025-07-08
UA Sanctions Expire Date
2035-07-08
Decrees of the President of Ukraine
№ 472/2025 від 08.07.2025
Date of Implementation of Sanctions
2024-06-12
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-02-24
The Council of the EU Regulations
№ 833/2014 від 31.07.2014