International Trade and Industrial Technology ITRITEC GMBH

Sanctioned entity

Germany. Named in 4 sanctions listings.

Summary

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

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

Sanctions and listings4

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30390treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers15

Identifier	Number	Issued by
ID number	DE261651351
ID number	04523635052
ID number	HRB 84582
ID number	60313B84582
ID number	HRB 59494
Registration number	60313B84582
Registration number	HRB 84582
Registration number	HRB 59494
Tax number	04523635052
VAT number	DE261651351
Registration number	HRB 59494	Germany
Registration number	HRB 84582	Germany
V a t number	DE261651351	Germany
Tax ID no	04523635052	Germany
Registration number	60313B84582	Germany

Other names7

Also known as5

International Company for Industrial and Commercial TechnologyITRITEC COMPANYInternational Trade and Technology ITRITEC GMBHINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Itritec CompanyITRITEC

Addresses4

Tersteegenstr. 8, 40474 Dusseldorf
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 Dusseldorf 40474 Germany

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