OFAC SDNCriticalEntity

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

🇩🇪Germany30390

FEOC Flagged

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGermany (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH#30390

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBHINTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY

Known addresses

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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30390",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30390",
  "entity_name": "INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH",
    "INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY"
  ],
  "addresses": [
    "Tersteegenstr. 8, Dusseldorf 40474, Germany",
    "St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main 60486, Germany"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30390",
    "program": "IRAN-EO13876",
    "remarks": "Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.