⚠
Listed on sanctions / export-control lists
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
US OFAC
Company / organization · 1 listing(s)
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-18 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| Aliases | INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH; INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY |
| Website | http://www.itritec.com |
| Linked to (per the official record) | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →