INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
A timestamped, audit-ready report on INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ITRITEC A.K.A.
- INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH A.K.A.
- INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY A.K.A.
- ITRITEC COMPANY A.K.A.
Known Addresses 2
- Tersteegenstr. 8, Dusseldorf, 40474, Germany
- St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: HRB 84582
- Registration Number: HRB 59494
- Registration Number: 60313B84582
- V.A.T. Number: DE261651351
- Tax ID No.: 04523635052
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.itritec.com
Related Entities 1
- Owned or Controlled By: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.