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	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Registration ID: HRB 37918
Country	Germany

Historical data

No records

Updated: 13.05.2025. 21:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.