INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Germany; Germany; Germany; Germany; Germany

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

HRB 84582, Registration Number; HRB 59494, Registration Number; 60313B84582, Registration Number; DE261651351, V.A.T. Number; 04523635052, Tax ID No.

Germany-based International Trade & Industrial Technology ITRITEC GmbH, which procures technologies from abroad for the benefit of the Iranian mining industry, and Turkey-based Turira Company, both KMID subsidiaries, are also being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm1185

2020-11-18

US

Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/1551

This action is being taken pursuant to President Donald J. Trump’s Executive Order (E.O.) 13876, signed on June 24, 2019. The E.O. imposed sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorized sanctions on others associated with the Supreme Leader or the SLO. Today’s actions complement Treasury’s previous additions of Supreme Leader Khamenei and the Iranian regime’s Foreign Minister, Javad Zarif, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).

SDN