IHAG TRADING GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | IHAG TRADING GMBH |
|---|---|
| Full name/Name | IHAG TRADING GMBH |
| Type | Name |
Addresses (1)
| Street | Koenigsallee 60 D |
|---|---|
| City | Dusseldorf |
| Country | Germany |
| Postal code | 4 |
| Full address | Koenigsallee 60 D, Dusseldorf, 40212, Germany |
Identification documents (2)
| Type | Registration ID: HRB 37918 |
|---|---|
| Country | Germany |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 05.07.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.