Lists › OFAC SDN › ofac_sdn-11628
IFIC HOLDING AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11628.
Programs
Names and aliases
| IFIC HOLDING AG | primary |
| IHAG | alias (strong) |
Identifiers
| Registration ID | HRB 48032 | Germany |
Details
| Countries |  Germany |
| Addresses | Koenigsallee 60 D Dusseldorf 40212 Germany |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.