International Trade And Industrial Technology Itritec GMBH

• OFAC SDN (US)Active listingID 30390

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30390</uid>
      <lastName>INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20515</uid>
          <idType>Registration Number</idType>
          <idNumber>HRB 84582</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>20516</uid>
          <idType>Registration Number</idType>
          <idNumber>HRB 59494</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>20518</uid>
          <idType>Registration Number</idType>
          <idNumber>60313B84582</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>20520</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>DE261651351</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>20524</uid>
          <idType>Tax ID No.</idType>
          <idNumber>04523635052</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>138006</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138009</uid>
          <idType>Website</idType>
          <idNumber>www.itritec.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47700</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ITRITEC</lastName>
        </aka>
        <aka>
          <uid>47703</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH</lastName>
        </aka>
        <aka>
          <uid>47705</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY</lastName>
        </aka>
        <aka>
          <uid>47706</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ITRITEC COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45915</uid>
          <address1>Tersteegenstr. 8</address1>
          <city>Dusseldorf</city>
          <postalCode>40474</postalCode>
          <country>Germany</country>
        </address>
        <address>
          <uid>45919</uid>
          <address1>St. Martin Tower, Floor 15, Franklinstrasse, 61-63</address1>
          <city>Frankfurt am Main</city>
          <postalCode>60486</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

  Programmes / regimes

  IRAN-EO13876

  Aliases

  ITRITEC · INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH · INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY · ITRITEC COMPANY

  Countries

  Germany

  Addresses

  Tersteegenstr. 8, Dusseldorf, 40474, Germany

  St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany

  Identifiers

  Registration Number: HRB 84582

  Registration Number: HRB 59494

  Registration Number: 60313B84582

  V.A.T. Number: DE261651351

  Tax ID No.: 04523635052

  Website: www.itritec.com

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

No list changes detected since monitoring began.