对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/30390 uid: 30390 lastName: INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH sdnType: Entity remarks: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) programList/program: IRAN-EO13876 idList/id[20515]/uid: 20515 idList/id[20515]/idType: Registration Number idList/id[20515]/idNumber: HRB 84582 idList/id[20515]/idCountry: Germany idList/id[20516]/uid: 20516 idList/id[20516]/idType: Registration Number idList/id[20516]/idNumber: HRB 59494 idList/id[20516]/idCountry: Germany idList/id[20518]/uid: 20518 idList/id[20518]/idType: Registration Number idList/id[20518]/idNumber: 60313B84582 idList/id[20518]/idCountry: Germany idList/id[20520]/uid: 20520 idList/id[20520]/idType: V.A.T. Number idList/id[20520]/idNumber: DE261651351 idList/id[20520]/idCountry: Germany idList/id[20524]/uid: 20524 idList/id[20524]/idType: Tax ID No. idList/id[20524]/idNumber: 04523635052 idList/id[20524]/idCountry: Germany idList/id[138006]/uid: 138006 idList/id[138006]/idType: Additional Sanctions Information — idList/id[138006]/idNumber: Subject to Secondary Sanctions idList/id[138009]/uid: 138009 idList/id[138009]/idType: Website idList/id[138009]/idNumber: www.itritec.com akaList/aka[47700]/uid: 47700 akaList/aka[47700]/type: a.k.a. akaList/aka[47700]/category: weak akaList/aka[47700]/lastName: ITRITEC akaList/aka[47703]/uid: 47703 akaList/aka[47703]/type: a.k.a. akaList/aka[47703]/category: strong akaList/aka[47703]/lastName: INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH akaList/aka[47705]/uid: 47705 akaList/aka[47705]/type: a.k.a. akaList/aka[47705]/category: strong akaList/aka[47705]/lastName: INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY akaList/aka[47706]/uid: 47706 akaList/aka[47706]/type: a.k.a. akaList/aka[47706]/category: weak akaList/aka[47706]/lastName: ITRITEC COMPANY addressList/address[45915]/uid: 45915 addressList/address[45915]/address1: Tersteegenstr. 8 addressList/address[45915]/city: Dusseldorf addressList/address[45915]/postalCode: 40474 addressList/address[45915]/country: Germany addressList/address[45919]/uid: 45919 addressList/address[45919]/address1: St. Martin Tower, Floor 15, Franklinstrasse, 61-63 addressList/address[45919]/city: Frankfurt am Main addressList/address[45919]/postalCode: 60486 addressList/address[45919]/country: Germany
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV