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Canonical ID: NK-Xp43fsyGWQFfAFvj2AY7LZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Koenigsallee 76-78, DUESSELDORF, NORDRHEIN-WESTFALEN, 40212, Germany | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:address | Nordrhein-Westfalen, Germany | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:address | Königsallee 76-78, 40212 Düsseldorf | deu | ext_gleif | lei-9676000ZAEA3HWR48T73 | |||
Organization:address | Koenigsallee 60 D, 40212 Dusseldorf | eng | us_ofac_sdn | ofac-11628 | |||
LegalEntity:address | KOENIGSALLEE 60 D, 40212 DUSSELDORF | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
Organization:addressEntity | addr-4e21af26e33e20768d7d26d7f2e9ec15bf06e99a | us_ofac_sdn | ofac-11628 | ||||
Organization:alias | IHAG | eng | us_ofac_sdn | ofac-11628 | |||
Organization:country | de | us_ofac_sdn | ofac-11628 | ||||
LegalEntity:country | de | us_sam_exclusions | usgsa-s4mr3r5pv | ||||
Company:country | de | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:country | de | gem_energy_ownership | gem-own-e100000000415 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5pw | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r5pv | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:id | eb763b24680c2d53e6c5c52709d4d1a41ddb4833 | permid | lei-9676000ZAEA3HWR48T73 | ||||
LegalEntity:id | 45b380989c39d52fc2dd259fad538ff415faa3d7 | us_sam_exclusions | usgsa-s4mr3r5pw | ||||
Organization:id | 537e2f39be500d78acf8609623d98903404b7417 | us_ofac_sdn | ofac-11628 | ||||
LegalEntity:id | 7abc94f599b96d5dfcec4867e425e7dc6397201f | us_sam_exclusions | usgsa-s4mr3r5pv | ||||
Organization:id | 89e5d609d121e70dbeb0e2607d59e7fdbca35ece | us_trade_csl | ofac-11628 | ||||
Company:id | ae0c1a601ae35434707f2436be48a906cf30858d | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:id | 8d54515451d6e418e36ddb38d55367361768ba8e | opencorporates | oc-companies-de-r1101-hrb48032 | ||||
Company:id | 4e8aba787bb4092473d4a4772d4c154658703135 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:incorporationDate | 1991-11-29 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:incorporationDate | 2003-05-26 | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:jurisdiction | de | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:jurisdiction | de | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:legalForm | Aktiengesellschaft | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:legalForm | AG | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:leiCode | 9676000ZAEA3HWR48T73 | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:leiCode | 9676000ZAEA3HWR48T73 | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:leiCode | 9676000ZAEA3HWR48T73 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:mainCountry | de | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:modifiedAt | 2025-11-10 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:name | IFIC Holding | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:name | IFIC Holding AG | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:name | IFIC Holding AG | permid | lei-9676000ZAEA3HWR48T73 | ||||
LegalEntity:name | IFIC HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
Organization:name | IFIC HOLDING AG | us_trade_csl | ofac-11628 | ||||
Organization:name | IFIC HOLDING AG | eng | us_ofac_sdn | ofac-11628 | |||
Company:name | IFIC Holding AG | deu | ext_gleif | lei-9676000ZAEA3HWR48T73 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11628 | |||
LegalEntity:notes | (also IHAG) | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:notes | (also IFIC HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1101_HRB48032 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/de/R1101_HRB48032 | opencorporates | oc-companies-de-r1101-hrb48032 | ||||
Company:permId | 4297075980 | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:permId | 4297075980 | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:phone | +49492118632370 | permid | lei-9676000ZAEA3HWR48T73 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11628 | |||
Organization:registrationNumber | HRB 48032 | eng | us_ofac_sdn | ofac-11628 | |||
Company:registrationNumber | HRB 48032 | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11628 | us_ofac_sdn | ofac-11628 | ||||
Company:sourceUrl | https://permid.org/1-4297075980 | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:status | Active | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:topics | corp.public | ext_gleif | lei-9676000ZAEA3HWR48T73 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5pw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5pv | ||||
Organization:topics | sanction | us_trade_csl | ofac-11628 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11628 | ||||
LegalEntity:uniqueEntityId | YQ97KLJ8W2N5 | eng | us_sam_exclusions | usgsa-s4mr3r5pv | |||
LegalEntity:uniqueEntityId | XUZAYLM8CKQ4 | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
LegalEntity:weakAlias | IHAG | eng | us_sam_exclusions | usgsa-s4mr3r5pw | |||
Company:weakAlias | IHAG | gem_energy_ownership | gem-own-e100000000415 | ||||
Company:website | https://www.ific.org.ir/ | permid | lei-9676000ZAEA3HWR48T73 | ||||
Company:website | https://www.ific.org.ir/ | gem_energy_ownership | gem-own-e100000000415 | ||||