IFIC HOLDING AG
IFIC HOLDING AG is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which IFIC HOLDING AG is known as:
- IHAG
Country
Germany
Our sanctions database shows 1 Address for IFIC HOLDING AG:
Koenigsallee 60 D Dusseldorf Germany 40212
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : HRB 48032
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
IFIC HOLDING AG Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.