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IH

IFIC HOLDING AG

Sanctioned
IHAG
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11628
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IFIC HOLDING AGPrimary name
    OFAC ↗
    Record provenance
    ID
    11628
    SHA-256
    c091638fd3c7a197c281e7bcc2b7b4264f8a4278e4687f4c533c5f73425e318c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IHAGAlias
    OFAC ↗
    Record provenance
    ID
    11628
    SHA-256
    c091638fd3c7a197c281e7bcc2b7b4264f8a4278e4687f4c533c5f73425e318c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HRB 48032REGISTRATION_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    11628
    SHA-256
    20f85f7eb59326adf6b75120b33e68d6e54eaf5974bd88425ab851802b3272c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11628OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11628
    SHA-256
    20f85f7eb59326adf6b75120b33e68d6e54eaf5974bd88425ab851802b3272c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    11628
    SHA-256
    c091638fd3c7a197c281e7bcc2b7b4264f8a4278e4687f4c533c5f73425e318c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)