SDN list · entry 11629
IHAG TRADING GMBH
Yes. IHAG TRADING GMBH is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11629, added on August 3, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 TRADING GMBH | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | HRB 37918 | 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)