Statements: IFIC Holding AG

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	de		permid	`lei-9676000ZAEA3HWR48T73`	2023-11-18
`Organization:country`	de	eng	us_ofac_sdn	`ofac-11628`	2023-04-20
`Company:country`	de		gem_energy_ownership	`gem-own-e100000000415`	2024-06-30
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3r5pv`	2024-06-14