ListsOFAC SDN › ofac_sdn-50300

INDUSTRIAL TECHNOLOGIES GROUP FRANCE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50300.

Programs

RUSSIA-EO14024

Names and aliases

INDUSTRIAL TECHNOLOGIES GROUP FRANCEprimary
ITGFalias (weak)

Identifiers

Tax ID No.810727040France

Details

CountriesFrance France
Addresses2 Rue Charlie Chaplin Bois-D'arcy 78390 France

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.