Statements: IHAG TRADING GMBH

Canonical ID: NK-UQbu3x9nS3zA6yX4n8rkor · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOENIGSALLEE 60 D, 40212 DUSSELDORF, DEUengus_sam_exclusionsusgsa-s4mr3r5px
Organization:addressKoenigsallee 60 D, 40212 Dusseldorfengus_ofac_sdnofac-11629
Organization:addressEntityaddr-c0787c10f1ba9daecf6884cf49ed058a5cc369cbengus_ofac_sdnofac-11629
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3r5px
Organization:countrydeengus_ofac_sdnofac-11629
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5px
Organization:id81466935c3693e048f084ad8e35c80c5f038482aengus_ofac_sdnofac-11629
Company:id35422560c02443df9a80cc4ed2d8582a1e3f5f4eopencorporatesoc-companies-de-r1101-hrb37918
LegalEntity:ide7f1bb15abcb677ef7ede1858e5a2d68fcf54c0cengus_sam_exclusionsusgsa-s4mr3r5px
Organization:id7477683e82cb1d13b763f585b6d3bc44207ff2f3us_trade_cslofac-11629
LegalEntity:nameIHAG TRADING GMBHengus_sam_exclusionsusgsa-s4mr3r5px
Organization:nameIHAG TRADING GMBHengus_ofac_sdnofac-11629
Organization:nameIHAG TRADING GMBHus_trade_cslofac-11629
Organization:notesall offices worldwideengus_ofac_sdnofac-11629
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB37918opencorporatesoc-companies-de-r1101-hrb37918
Organization:programIdUS-IRANengus_ofac_sdnofac-11629
Organization:registrationNumberHRB 37918engus_ofac_sdnofac-11629
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11629engus_ofac_sdnofac-11629
Organization:topicssanctionengus_ofac_sdnofac-11629
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5px
Organization:topicssanctionus_trade_cslofac-11629
LegalEntity:uniqueEntityIdXJFTWH8MCJK4engus_sam_exclusionsusgsa-s4mr3r5px
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting