Lists › OFAC SDN › ofac_sdn-30390
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30390.
Programs
Names and aliases
| INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH | primary |
| ITRITEC | alias (weak) |
| INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH | alias (strong) |
| INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY | alias (strong) |
| ITRITEC COMPANY | alias (weak) |
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 |
Details
| Countries |  Germany |
| Addresses | Tersteegenstr. 8 Dusseldorf 40474 Germany; St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.