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INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH

Export controlled · Sanctioned entity
TypeCompany[sources]
NameINTERNATIONAL 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]
AliasInternational Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH[sources]
Weak aliasITRITEC · Itritec Company[sources]
Incorporation date[sources]
JurisdictionGermany[sources]
CountryGermany[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5041077387[sources]
Phone+49697880990[sources]
Registration number60313B84582 · HRB 59494 · HRB 84582[sources]
Tax Number04523635052[sources]
Unique Entity IDDKAAKLJKPMP7 · XTNAA26ZMKL8 · XVMTDFLKNDY3[sources]
V.A.T. IdentifierDE261651351[sources]
Websitewww.itritec.com[sources]
StatusActive[sources]
AddressFranklinstrasse 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

US SAM Procurement Exclusions,

(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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 Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: 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-s4mrvr3n0

For experts: raw data explorer