Search OpenSanctions

IHAG TRADING GMBH

Sanctioned entity

IHAG TRADING GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IHAG TRADING GMBH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 37918` · `XJFTWH8MCJK4`				[sources]
Address	KOENIGSALLEE 60 D, 40212 DUSSELDORF, DEU · Koenigsallee 60 D, 40212 Dusseldorf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Koenigsallee 60 D, 40212 Dusseldorf	Germany

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3r5px · oc-companies-de-r1101-hrb37918 · ofac-11629

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk