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On a sanctions listentity

IFIC HOLDING AG

IFIC HOLDING AG is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN.

Sanctions programs

IRAN

Aliases (1)

  • IHAG (aka)

Addresses

  • Koenigsallee 60 D, Dusseldorf 40212, Germany

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide.