KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IT

International Trade and Industrial Technology ITRITEC GMBH

Sanctioned
International Company for Industrial and Commercial Technology
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30390
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • International Trade and Industrial Technology ITRITEC GMBHPrimary name
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Company for Industrial and Commercial TechnologyAlias
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ITRITECWeak alias
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Itritec CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Trade and Technology ITRITEC GMBHAlias
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DE261651351VAT
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.itritec.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60313B84582REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 84582REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04523635052TAX_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30390OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 59494REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    fdc7ee02452d01b9805a1e9205256c41970af56dbd4dc9179a94ae0497697a37
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    30390
    SHA-256
    3840a1754dbf4eb4878350f66ac9d0c81b90e5b4058ddea2980d087c4eef7d33
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)