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IFIC Holding AG

Public listed company · Sanctioned entity

IFIC Holding AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IFIC Holding · IFIC Holding AG				[sources]
Weak alias	IHAG				[sources]
Incorporation date	1991-11-29 · 2003-05-26				[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, DEU · 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	2025-11-19	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also IHAG)

— US SAM Procurement Exclusions, 2025-07-23

(also IFIC HOLDING AG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Data sources

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Global Energy Ownership Tracker27,670

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3r5pv · usgsa-s4mr3r5pw · oc-companies-de-r1101-hrb48032 · ofac-11628 · gem-own-e100000000415 · lei-9676000ZAEA3HWR48T73

For experts: raw data explorer

Factsheet Descriptions Data sources

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