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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH · International Trade and Industrial Technology ITRITEC GMBH | [sources] | |||
| Other name | International Company for Industrial and Commercial Technology · International Trade and Technology ITRITEC GMBH | [sources] | |||
| Weak alias | ITRITEC · Itritec Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 60313B84582 · DKAAKLJKPMP7 · HRB 59494 · HRB 84582 | [sources] | |||
| Tax Number | 04523635052 | [sources] | |||
| Unique Entity ID | DKAAKLJKPMP7 | [sources] | |||
| V.A.T. Identifier | DE261651351 | [sources] | |||
| Website | www.itritec.com | [sources] | |||
| Address | St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main · TERSTEEGENSTR. 8, 40474 DUSSELDORF, DEU · Tersteegenstr. 8, 40474 Dusseldorf | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-de-m1201-hrb84582 · ofac-30390 · usgsa-s4mrfb78vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tersteegenstr. 8, 40474 Dusseldorf | Germany | |
| St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kaveh Pars Mining Industries Development Company Sanctioned entity | - | - | - | |