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International Trade and Industrial Technology ITRITEC GMBH
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: International Trade and Industrial Technology ITRITEC GMBH
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany
Tersteegenstr. 8, Dusseldorf, 40474, Germany
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30390
Countries: Germany
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.itritec.com
Location: Tersteegenstr. 8, Dusseldorf, 40474, Germany
Location: St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany
Identifications:
Registration Number: HRB 84582 (Germany)
Registration Number: HRB 59494 (Germany)
Registration Number: 60313B84582 (Germany)
V.A.T. Number: DE261651351 (Germany)
Tax ID No.: 04523635052 (Germany)
Related List Entries
Aliases (4):
a.k.a.
(weak)
ITRITEC
a.k.a.
(strong)
International Company for Industrial and Commercial Technology
a.k.a.
(strong)
International Trade and Technology ITRITEC GMBH
a.k.a.
(weak)
Itritec Company
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