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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IFIC HOLDING AG · IFIC Holding · IFIC Holding AG | [sources] | |||
| Alias | IHAG | [sources] | |||
| Weak alias | IHAG | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | AG · Aktiengesellschaft | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | Germany | [sources] | |||
| Country of origin | Germany | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 9676000ZAEA3HWR48T73 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297075980 | [sources] | |||
| Phone | +49492118632370 | [sources] | |||
| Registration number | HRB 48032 | [sources] | |||
| Unique Entity ID | XUZAYLM8CKQ4 · YQ97KLJ8W2N5 | [sources] | |||
| Website | www.ific.org.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOENIGSALLEE 60 D, 40212 DUSSELDORF · Koenigsallee 60 D, 40212 Dusseldorf · Koenigsallee 76-78, DUESSELDORF, NORDRHEIN-WESTFALEN, 40212, Germany · Königsallee 76-78, 40212 Düsseldorf · Nordrhein-Westfalen, Germany | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also IHAG)
(also IFIC HOLDING AG)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
lei-9676000ZAEA3HWR48T73 · usgsa-s4mr3r5pw · usgsa-s4mr3r5pv · ofac-11628 · gem-own-e100000000415 · oc-companies-de-r1101-hrb48032For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Xp43fsyGWQFfAFvj2AY7LZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koenigsallee 60 D, 40212 Dusseldorf | Germany | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| South Isfahan Power Plant | 20.00 | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
DE0005042105 | - | Germany | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran Foreign Investment Co | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |