Statements: IHAG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IFIC HOLDING AG	eng	us_ofac_sdn	`ofac-11628`	2023-04-20
`Company:name`	IFIC Holding AG	deu	ext_gleif	`lei-9676000ZAEA3HWR48T73`	2025-07-19
`Company:name`	IFIC Holding AG		permid	`lei-9676000ZAEA3HWR48T73`	2023-11-18
`LegalEntity:name`	IFIC HOLDING AG	eng	us_sam_exclusions	`usgsa-s4mr3r5pv`	2024-06-14
`LegalEntity:name`	IHAG	eng	us_sam_exclusions	`usgsa-s4mr3r5pw`	2024-06-14
`Organization:name`	IFIC HOLDING AG		us_trade_csl	`ofac-11628`	2024-05-07
`Company:name`	IFIC Holding AG		gem_energy_ownership	`gem-own-e100000000415`	2024-06-30
`Company:name`	IFIC Holding		gem_energy_ownership	`gem-own-e100000000415`	2024-06-30