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Industrial Technologies Group France

Sanctioned entity
TypeCompany[sources]
NameINDUSTRIAL TECHNOLOGIES GROUP FRANCE · Industrial Technologies Group France[sources]
Weak aliasITGF[sources]
Incorporation date[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594419[sources]
Registration numberPYR3EMJ1HMU1[sources]
Tax Number810727040[sources]
Unique Entity IDPYR3EMJ1HMU1[sources]
Websiteitgf.fr[sources]
StatusActive[sources]
Address2 RUE CHARLIE CHAPLIN, 78390 BOIS-D'ARCY, FRA · 2 Rue Charlie Chaplin, 78390 Bois-D'arcy · France[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,246

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:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

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: usgsa-s4mrtln5r · oc-companies-fr-810727040 · permid-5090594419 · ofac-50300

For experts: raw data explorer