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INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY · INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH · International Trade & Industrial Technology ITRITEC GmbH · International Trade and Industrial Technology ITRITEC GMBH[sources]
Other nameITRITEC COMPANY · International Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH[sources]
Weak aliasITRITEC · Itritec Company[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5041077387[sources]
Phone+49697880990[sources]
Registration number60313B84582 · HRB 59494 · HRB 84582[sources]
Tax Number04523635052[sources]
Unique Entity IDDKAAKLJKPMP7 · XTNAA26ZMKL8 · XVMTDFLKNDY3[sources]
V.A.T. IdentifierDE261651351[sources]
Websitewww.itritec.com[sources]
StatusActive[sources]
AddressFranklinstrasse 61 - 63, FRANKFURT AM MAIN, HESSEN, 60486, Germany · Germany · St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany · St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main · TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

— US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

— US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH, INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY, INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH, INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY)

— US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

— US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,192

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

United States of America · ITA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,431

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

OpenCorporates892

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: ofac-30390 · oc-companies-de-m1201-hrb84582 · usgsa-s4mrvr5vg · NK-4Xh3zknLxBvcpdhtDgvrcT · usgsa-s4mrvr3n2 · permid-5041077387 · NK-HuXU6HSUFhkdBkBqvLJiWD · usgsa-s4mrfb78v · tw-shtc-49bfa273b78fbbeee9d7b4e019d92be9f648e623 · tw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2 · usgsa-s4mrvr5vd · usgsa-s4mrvr3n0

For experts: raw data explorer

FactsheetDescriptionsData sources
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