Lists of sanctions
18.188.103.74
28.04.2025 23:12:31

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Date of publication 19.11.2020

Names (5)

Last name/Name INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Full name/Name INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Type Name
Last name/Name ITRITEC
Full name/Name ITRITEC
Type Alias
Quality Weak
Last name/Name INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
Full name/Name INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
Type Alias
Quality Strong
Last name/Name INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
Full name/Name INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
Type Alias
Quality Strong
Last name/Name ITRITEC COMPANY
Full name/Name ITRITEC COMPANY
Type Alias
Quality Weak

Addresses (2)

Street Tersteegenstr. 8
City Dusseldorf
Country Germany
Postal code 4
Full address Tersteegenstr. 8, Dusseldorf, 40474, Germany
Street St. Martin Tower, Floor 15, Franklinstrasse, 61-63
City Frankfurt am Main
Country Germany
Postal code 6
Full address St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany

Identification documents (7)

Type Registration Number: HRB 84582
Country Germany
Type Registration Number: HRB 59494
Country Germany
Type Registration Number: 60313B84582
Country Germany
Type V.A.T. Number: DE261651351
Country Germany
Type Tax ID No.: 04523635052
Country Germany
Type Website: www.itritec.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.