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INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Sanctioned entity

INDUSTRIAL TECHNOLOGIES GROUP FRANCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INDUSTRIAL TECHNOLOGIES GROUP FRANCE				[sources]
Weak alias	ITGF				[sources]
Incorporation date	2015-03-06				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`PYR3EMJ1HMU1`				[sources]
Tax Number	`810727040`				[sources]
Address	2 RUE CHARLIE CHAPLIN, 78390 BOIS-D'ARCY, FRA · 2 Rue Charlie Chaplin, 78390 Bois-D'arcy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
2 Rue Charlie Chaplin, 78390 Bois-D'arcy	France

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC