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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 AG · IFIC Holding AG				[sources]
Other name	IHAG				[sources]
Incorporation date	1991-11-29 · 2003-05-25				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	`HRB 48032`				[sources]
LEI	9676000ZAEA3HWR48T73				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297075980`				[sources]
Phone	+49492118632370				[sources]
Website	www.ific.org.ir				[sources]
Status	ACTIVE · Active				[sources]
Address	Germany · Koenigsallee 60 D, 40212 Dusseldorf · Koenigsallee 76 - 78, DUESSELDORF, NORDRHEIN-WESTFALEN, 40212, Germany · Königsallee 76-78, 40212 Düsseldorf				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-21				[sources]
Last changed	2024-04-05	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
Koenigsallee 60 D, 40212 Dusseldorf	Germany

Issued securities
ISIN	Name	Country
`DE0005042105`	-	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-11628 · oc-companies-de-r1101-hrb48032 · lei-9676000ZAEA3HWR48T73

For experts: raw data explorer

Factsheet Descriptions Data sources

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