ITRITEC Company

Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry - KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
International Trade & Industrial Technology ITRITEC GmbH provides engineering services. The Company offers technical assistance, procurement, project management and construction, and other related services. International Trade & Industrial Technology ITRITEC serves customers in Germany;

Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry – KMID subsidiary, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID;

Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Construction Industry

Also Known As:
International Trade & Industrial Technology ITRITEC GmbH
International Company for Industrial And Commercial Technology
International Trade and Technology ITRITEC GmbH
ITRITEC

Country:
Germany

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

Phone:
+49 69 788 0 990

Website:
www.itritec.com

E-mail:
info@itritec.com

Registration Number:
HRB 84582 (Germany)
HRB 59494 (Germany)
60313B84582 (Germany)

Tax ID No.:
04523635052 (Germany)

V.A.T. Number:
DE261651351 (Germany)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, KMID;