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Canonical ID: NK-UQbu3x9nS3zA6yX4n8rkor · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Koenigsallee 60 D, 40212 Dusseldorf | eng | us_ofac_sdn | ofac-11629 | |||
Organization:addressEntity | addr-c0787c10f1ba9daecf6884cf49ed058a5cc369cb | eng | us_ofac_sdn | ofac-11629 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11629 | |||
Organization:id | 81466935c3693e048f084ad8e35c80c5f038482a | eng | us_ofac_sdn | ofac-11629 | |||
Organization:name | IHAG TRADING GMBH | eng | us_ofac_sdn | ofac-11629 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11629 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11629 | |||
Organization:registrationNumber | HRB 37918 | eng | us_ofac_sdn | ofac-11629 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11629 | eng | us_ofac_sdn | ofac-11629 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11629 | |||