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. 23:15
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