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Canonical ID: NK-Xp43fsyGWQFfAFvj2AY7LZ · 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-11628 | |||
Organization:addressEntity | addr-4e21af26e33e20768d7d26d7f2e9ec15bf06e99a | eng | us_ofac_sdn | ofac-11628 | |||
Organization:alias | IHAG | eng | us_ofac_sdn | ofac-11628 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-11628 | |||
Organization:id | 8ea6c0b8c91eea62ecd38404fc37b3f1b414c4fa | eng | us_ofac_sdn | ofac-11628 | |||
Organization:name | IFIC HOLDING AG | eng | us_ofac_sdn | ofac-11628 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11628 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11628 | |||
Organization:registrationNumber | HRB 48032 | eng | us_ofac_sdn | ofac-11628 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11628 | eng | us_ofac_sdn | ofac-11628 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11628 | |||