INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ITRITEC
- INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
- INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
- ITRITEC COMPANY
Addresses
- Tersteegenstr. 8 Dusseldorf 40474 Germany
- St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany
Identifiers
- 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)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.itritec.com
Remarks
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)