Statements: ITC CONSULTANTS CYPRUS LIMITED

Canonical ID: NK-3nis8NoeQ3pTMdGNgzFxc7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ITC CONSULTANTS (CYPRUS) LIMITED	ell	ext_cy_companies	`oc-companies-cy-he37569`	2024-08-07
`Organization:name`	ITC CONSULTANTS CYPRUS LIMITED	eng	us_ofac_sdn	`ofac-40216`	2023-04-20
`Company:name`	ITC Consultants Cyprus Ltd		permid	`permid-5035943176`	2023-11-18
`Organization:name`	AiTiSi Konsaltents (Saipres) Limited	eng	ua_nsdc_sanctions	`ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited`	2024-03-06
`Organization:name`	АйТіСі Консалтентс (Сайпрес) Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-23522-ajtisi-konsaltents-sajpres-limited`	2023-04-28
`Organization:name`	ITC CONSULTANTS CYPRUS LIMITED		us_trade_csl	`ofac-40216`	2024-05-07
`LegalEntity:name`	ITC CONSULTANTS CYPRUS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrnf94m`	2024-06-14