INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Restricted
INDUSTRIAL TECHNOLOGIES GROUP FRANCE is found actively sanctioned on 2 sanction lists.
INDUSTRIAL TECHNOLOGIES GROUP FRANCE is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which INDUSTRIAL TECHNOLOGIES GROUP FRANCE is known as:
- ITGF
Country
France
Our sanctions database shows 2 different Addresses for INDUSTRIAL TECHNOLOGIES GROUP FRANCE:
Address 1 : 2 Rue Charlie Chaplin Bois-D'arcy France 78390
Address 2 : 2 Rue Charlie Chaplin Bois-D'arcy 78390 France
ID Details
ID NUMBER : 06 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 810727040
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INDUSTRIAL TECHNOLOGIES GROUP FRANCE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.