What license is required to export to INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH?

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH is listed on the OFAC SDN under 1 program: IRAN-EO13876. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇩🇪 DE

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH — Export Control Restrictions & BIS Screening

Q: Is INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH on the Entity List?

Yes, INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

OFAC SDN · DE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

IRAN-EO13876

Identifiers (7)

Type	Number	Country
Registration Number	HRB 84582	DE
Registration Number	HRB 59494	DE
Registration Number	60313B84582	DE
V.A.T. Number	DE261651351	DE
Tax ID No.	04523635052	DE
Additional Sanctions Information -	Subject to Secondary Sanctions	—
Website	www.itritec.com	—

Addresses (2)

Tersteegenstr. 8, Dusseldorf, 40474, DE

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

Also Known As (4)

ITRITECINTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGYITRITEC COMPANY

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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