| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL 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] | |||
| Alias | International Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH | [sources] | |||
| Weak alias | ITRITEC · Itritec Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5041077387 | [sources] | |||
| Phone | +49697880990 | [sources] | |||
| Registration number | 60313B84582 · HRB 59494 · HRB 84582 | [sources] | |||
| Tax Number | 04523635052 | [sources] | |||
| Unique Entity ID | DKAAKLJKPMP7 · XTNAA26ZMKL8 · XVMTDFLKNDY3 | [sources] | |||
| V.A.T. Identifier | DE261651351 | [sources] | |||
| Website | www.itritec.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Franklinstrasse 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)
(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)
(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)
(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)
(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2 · ofac-pr-d12020a19acae0312caabd19a5cc7f7604338d48 · usgsa-s4mrvr3n2 · ofac-30390 · tw-shtc-49bfa273b78fbbeee9d7b4e019d92be9f648e623 · usgsa-s4mrvr5vd · usgsa-s4mrfb78v · oc-companies-de-m1201-hrb84582 · usgsa-s4mrvr5vg · permid-5041077387 · usgsa-s4mrvr3n0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main | Germany | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Germany |