Statements: INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH

Canonical ID: NK-ddbFLrveDwWDaUoQroV2XL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressGermanypermidpermid-5041077387
Organization:addressSt. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Mainengus_ofac_sdnofac-30390
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mrvr3n2
Organization:addressTersteegenstr. 8, 40474 Dusseldorfengus_ofac_sdnofac-30390
LegalEntity:addressSt. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germanytw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:addressTersteegenstr. 8 Dusseldorf 40474 Germanytw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORFengus_sam_exclusionsusgsa-s4mrvr5vd
Company:addressFranklinstrasse 61 - 63, FRANKFURT AM MAIN, HESSEN, 60486, Germanypermidpermid-5041077387
Organization:addressEntityaddr-fd88d2810a6772c01002e22d0eec982112ad4686us_ofac_sdnofac-30390
Organization:addressEntityaddr-46bd985ee0b7d7b683064b9be57d83183060d802us_ofac_sdnofac-30390
LegalEntity:aliasINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:aliasINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
Organization:aliasInternational Trade and Technology ITRITEC GMBHengus_ofac_sdnofac-30390
Organization:aliasInternational Company for Industrial and Commercial Technologyengus_ofac_sdnofac-30390
Company:countrydepermidpermid-5041077387
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:countrydetw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrvr5vg
Organization:countrydeus_ofac_sdnofac-30390
LegalEntity:countrydeus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5vd
Company:id16c4908c61c7977e1f12250aafa0774255fd25b7permidpermid-5041077387
Organization:id3c660e43c68a091aec693f233d9df99d440d768eus_trade_cslofac-30390
LegalEntity:id68b05256ab80f723c71eb0097e9c580413a690f1tw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:id8568ea56bcd790c8e711474f12e7e4dd4a65d871us_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:id4719e15211a210ea91db7e20777db0c4dc660646us_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:id57cfd1d0d1b911456c156274f1ae343e1a45a6d2us_sam_exclusionsusgsa-s4mrfb78v
Company:id2b8e73051563211e58b27df6a984692c1b8bf7baopencorporatesoc-companies-de-m1201-hrb84582
LegalEntity:ida977c50fe942f9f6547d579e6dbe236cfa31499fus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:id3198a5ea31d5ae0a4cf1e5edeeabd84f982a9296us_sam_exclusionsusgsa-s4mrvr5vd
Organization:id952a0e95400a8693bad8c971935b621eb18e6a0cus_ofac_sdnofac-30390
Company:incorporationDate2008-08-22permidpermid-5041077387
Company:jurisdictiondepermidpermid-5041077387
Organization:nameInternational Trade and Industrial Technology ITRITEC GMBHengus_ofac_sdnofac-30390
LegalEntity:nameINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:nameINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrfb78v
Organization:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHus_trade_cslofac-30390
LegalEntity:nameINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5vg
Company:nameInternational Trade & Industrial Technology ITRITEC GmbHpermidpermid-5041077387
LegalEntity:nameINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr3n2
Company:opencorporatesUrl https://opencorporates.com/companies/de/M1201_HRB84582opencorporatesoc-companies-de-m1201-hrb84582
Company:permId5041077387permidpermid-5041077387
Company:phone+49697880990permidpermid-5041077387
Organization:programIdUS-IRANengus_ofac_sdnofac-30390
Organization:registrationNumberHRB 59494engus_ofac_sdnofac-30390
Organization:registrationNumber60313B84582engus_ofac_sdnofac-30390
Organization:registrationNumberHRB 84582engus_ofac_sdnofac-30390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30390us_ofac_sdnofac-30390
Company:sourceUrl https://permid.org/1-5041077387permidpermid-5041077387
Company:statusActivepermidpermid-5041077387
Organization:taxNumber04523635052engus_ofac_sdnofac-30390
Organization:topicssanctionus_ofac_sdnofac-30390
LegalEntity:topicsexport.controltw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78v
Organization:topicssanctionus_trade_cslofac-30390
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:uniqueEntityIdXTNAA26ZMKL8engus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:uniqueEntityIdXTNAA26ZMKL8engus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:uniqueEntityIdDKAAKLJKPMP7engus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:uniqueEntityIdXVMTDFLKNDY3engus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:uniqueEntityIdXVMTDFLKNDY3engus_sam_exclusionsusgsa-s4mrvr3n2
Organization:vatCodeDE261651351engus_ofac_sdnofac-30390
LegalEntity:weakAliasITRITECtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:weakAliasITRITEC COMPANYtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
Organization:weakAliasItritec Companyengus_ofac_sdnofac-30390
Organization:weakAliasITRITECengus_ofac_sdnofac-30390
Company:website http://www.itritec.com/permidpermid-5041077387
Organization:website http://www.itritec.com/us_ofac_sdnofac-30390
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