OFAC UID 30390 · SDN · Entity
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- 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.
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)