Base
Organization3 sanctions listsGermany

International Trade and Industrial Technology ITRITEC GMBH

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
International Trade and Industrial Technology ITRITEC GMBH
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-ddbFLrveDwWDaUoQroV2XL
Registration Number
HRB 84582
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · Updates daily

Multi-List Designation

International Trade and Industrial Technology ITRITEC GMBH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for International Trade and Industrial Technology ITRITEC GMBH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

St. Martin Tower, Floor 15, Franklinstrasse, 61-63, 60486 Frankfurt am Main; Tersteegenstr. 8, 40474 Dusseldorf; St. Martin Tower, Floor 15, Franklinstrasse, 61-63 Frankfurt am Main 60486 Germany; Tersteegenstr. 8 Dusseldorf 40474 Germany

Aliases (5)

Also Known As
International Company for Industrial and Commercial Technology
International Trade and Technology ITRITEC GMBH
ITRITEC COMPANY
ITRITEC
Itritec Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
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us_trade_csltw_shtcus_ofac_sdn
MAJID RAHMANIFAREntity
us_trade_csl
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us_trade_cslbg_omnio_poius_ofac_sdn+2 more
Mazen Ali HusseinIndividual
us_trade_cslnp_mha_sanctionsus_ofac_sdn+3 more
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us_trade_cslbg_omnio_poius_ofac_sdn+2 more
OZEAN HORIZONT BAUWERKE GMBHOrganization
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
ING. DIETMAR ULRICHSHOFER VERTRIEBSEntity
us_trade_cslus_bis_denied

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.