SDN list · entry 11628
IFIC HOLDING AG
Yes. IFIC HOLDING AG is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11628, added on August 3, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IHAG | A.K.A. | strong |
| IFIC HOLDING AG | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | HRB 48032 | Germany |
Details published by OFAC
| Address | Koenigsallee 60 D, Dusseldorf, 40212, Germany |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)