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Sanctions
Database freshness: 2026-08-14
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ITIC LLC FZ
Sanctioned
ITIC International Trading
Type
organization
Subtype
Country
United Arab Emirates
Listings
2 ยท 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Export restriction
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex IV
Annex IV:itic llc fz
Export restriction
2026-04-24
active
Source
United States
SDN
49398
Asset freeze
2024-06-12
active
Source
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated text
regulation (EU) No 833/2014 consolidated 2026-04-24
Source
United States
Executive Order 14024 (Russia)
executive order
Source
