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International Trade and Industrial Technology ITRITEC GMBH

Sanctioned entity
International Trade and Industrial Technology ITRITEC GMBH is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH · International Trade and Industrial Technology ITRITEC GMBH[sources]
Other nameInternational Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH[sources]
Weak aliasITRITEC · Itritec Company[sources]
Legal formnot available[sources]
CountryGermany[sources]
Registration number60313B84582 · HRB 59494 · HRB 84582[sources]
Tax Number04523635052[sources]
V.A.T. IdentifierDE261651351[sources]
Websitewww.itritec.com[sources]
Statusnot available[sources]
AddressSt. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main · Tersteegenstr. 8, 40474 Dusseldorf[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30390

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