Statements: INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrfb78v
Company:addressGermanypermidpermid-5041077387
Company:addressFranklinstrasse 61 - 63, FRANKFURT AM MAIN, HESSEN, 60486, Germanypermidpermid-5041077387
Organization:addressTersteegenstr. 8, 40474 Dusseldorfengus_ofac_sdnofac-30390
LegalEntity:addressTersteegenstr. 8 Dusseldorf 40474 Germanytw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:addressSt. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germanytw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrvr3n2
Organization:addressSt. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Mainengus_ofac_sdnofac-30390
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:addressTERSTEEGENSTR. 8, 40474 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mrvr5vg
Organization:addressEntityaddr-fd88d2810a6772c01002e22d0eec982112ad4686engus_ofac_sdnofac-30390
Organization:addressEntityaddr-46bd985ee0b7d7b683064b9be57d83183060d802engus_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
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrfb78v
Company:countrydepermidpermid-5041077387
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrvr5vg
Organization:countrydeengus_ofac_sdnofac-30390
Company:countrydeengext_us_ofac_press_releasesNK-ddbFLrveDwWDaUoQroV2XL
LegalEntity:countrydetw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5vd
Organization:iddfe8844eb2e03f88e540e6bd9237c5e2ebca5957engus_ofac_sdnofac-30390
Company:id16c4908c61c7977e1f12250aafa0774255fd25b7permidpermid-5041077387
LegalEntity:id8d522e3fa3f80679efe9412aa8c2eeb9bbc95f8eengus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:id564afacc78ff3f4eaa1fedf28cab9b1cb7fe1af7engus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:id392b02a9266b305884c6fc676f17288a01b201b1engus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:idb4f9fa36373cb010542d1518ea1c0cf3a3a762cdengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:ida12f17f4853445ddae2e03e90b1d541622e558f7engus_sam_exclusionsusgsa-s4mrvr5vd
Company:id2b8e73051563211e58b27df6a984692c1b8bf7baopencorporatesoc-companies-de-m1201-hrb84582
Organization:id3c660e43c68a091aec693f233d9df99d440d768eus_trade_cslofac-30390
LegalEntity:id68b05256ab80f723c71eb0097e9c580413a690f1tw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
Company:ide2aa1e82a38a0d928a4ffd2d88f01942ea9da46cext_us_ofac_press_releasesNK-ddbFLrveDwWDaUoQroV2XL
Company:incorporationDate2008-08-22permidpermid-5041077387
Company:jurisdictiondepermidpermid-5041077387
Company:nameInternational Trade & Industrial Technology ITRITEC GmbHpermidpermid-5041077387
LegalEntity:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:nameINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:nameINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3n2
Organization:nameInternational Trade and Industrial Technology ITRITEC GMBHengus_ofac_sdnofac-30390
LegalEntity:nameINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrfb78v
Company:nameInternational Trade & Industrial Technology ITRITEC GmbHengext_us_ofac_press_releasesNK-ddbFLrveDwWDaUoQroV2XL
LegalEntity:nameINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHengus_sam_exclusionsusgsa-s4mrvr5vd
Organization:nameINTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHus_trade_cslofac-30390
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:notes(also INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH)engus_sam_exclusionsusgsa-s4mrvr5vd
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
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 84582engus_ofac_sdnofac-30390
Organization:registrationNumberHRB 59494engus_ofac_sdnofac-30390
Organization:registrationNumber60313B84582engus_ofac_sdnofac-30390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30390engus_ofac_sdnofac-30390
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-ddbFLrveDwWDaUoQroV2XL
Company:sourceUrl https://permid.org/1-5041077387permidpermid-5041077387
Company:statusActivepermidpermid-5041077387
Organization:taxNumber04523635052engus_ofac_sdnofac-30390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vd
Organization:topicssanctionus_trade_cslofac-30390
Organization:topicssanctionengus_ofac_sdnofac-30390
LegalEntity:topicsexport.controltw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:uniqueEntityIdXVMTDFLKNDY3engus_sam_exclusionsusgsa-s4mrvr5vg
LegalEntity:uniqueEntityIdDKAAKLJKPMP7engus_sam_exclusionsusgsa-s4mrfb78v
LegalEntity:uniqueEntityIdXTNAA26ZMKL8engus_sam_exclusionsusgsa-s4mrvr5vd
LegalEntity:uniqueEntityIdXTNAA26ZMKL8engus_sam_exclusionsusgsa-s4mrvr3n0
LegalEntity:uniqueEntityIdXVMTDFLKNDY3engus_sam_exclusionsusgsa-s4mrvr3n2
Organization:vatCodeDE261651351engus_ofac_sdnofac-30390
Organization:weakAliasItritec Companyengus_ofac_sdnofac-30390
Organization:weakAliasITRITECengus_ofac_sdnofac-30390
LegalEntity:weakAliasITRITECtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
LegalEntity:weakAliasITRITEC COMPANYtw_shtctw-shtc-8c8d19ae292378dadee610231bb294b6a0dc91a2
Organization:website http://www.itritec.com/engus_ofac_sdnofac-30390
Company:website http://www.itritec.com/permidpermid-5041077387
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