Entity record
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHCompany
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- ITRITEC
- INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
- INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY
- ITRITEC COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) (official source)
Key properties
- Registration
- HRB 84582, HRB 59494, 60313B84582
Identifiers
- Registration Number
- HRB 84582
- Registration Number
- HRB 59494
- Registration Number
- 60313B84582
- V.A.T. Number
- DE261651351
- Tax ID No.
- 04523635052
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.itritec.com
Addresses
Tersteegenstr. 8, Dusseldorf, 40474St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/international-trade-and-industrial-technology-itritec-gmbh-nk98c54164/
Machine-readable export (FTM + lineage): /companies/international-trade-and-industrial-technology-itritec-gmbh-nk98c54164/entity.json