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INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Sanctioned entity

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH · International Trade and Industrial Technology ITRITEC GMBH				[sources]
Other name	International Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH				[sources]
Weak alias	ITRITEC · Itritec Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`60313B84582` · `DKAAKLJKPMP7` · `HRB 59494` · `HRB 84582`				[sources]
Tax Number	`04523635052`				[sources]
V.A.T. Identifier	`DE261651351`				[sources]
Website	www.itritec.com				[sources]
Address	St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main · TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU · Tersteegenstr. 8, 40474 Dusseldorf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tersteegenstr. 8, 40474 Dusseldorf	Germany
St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main	Germany

Owners
Owner	Percentage held	Start date	End date
Kaveh Pars Mining Industries Development Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-de-m1201-hrb84582 · ofac-30390 · usgsa-s4mrfb78v

For experts: raw data explorer

Factsheet Data sources

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