Statements: IFIC Holding AG

Canonical ID: NK-Xp43fsyGWQFfAFvj2AY7LZ · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	89e5d609d121e70dbeb0e2607d59e7fdbca35ece	us_trade_csl	`ofac-11628`	2024-05-07
`Organization:name`	IFIC HOLDING AG	us_trade_csl	`ofac-11628`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11628`	2025-07-17