IFIC HOLDING AG SDN — Treasury

Specially Designated Nationals List · Entity · DE · view upstream ↗

Why on the list

all offices worldwide

Programs

IRAN

Key facts

CSL entity number: 11628
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: DE
Aliases tracked: 1

Aliases / AKAs

IHAG

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