SDN list · entry 30390
International Trade and Industrial Technology ITRITEC GMBH
Yes. International Trade and Industrial Technology ITRITEC GMBH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30390, added on November 18, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Trade and Industrial Technology ITRITEC GMBH | Primary name | strong |
| ITRITEC | A.K.A. | weak alias |
| International Trade and Technology ITRITEC GMBH | A.K.A. | strong |
| International Company for Industrial and Commercial Technology | A.K.A. | strong |
| Itritec Company | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB 84582 | Germany |
| Registration Number | HRB 59494 | Germany |
| Registration Number | 60313B84582 | Germany |
| V.A.T. Number | DE261651351 | Germany |
| Tax ID No. | 04523635052 | Germany |
Details published by OFAC
| Address | Tersteegenstr. 8, Dusseldorf, 40474, GermanySt. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486, Germany |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.itritec.com |
Legal basis
- Executive Order 13876 (Iran)