Statements: IHAG TRADING GMBH

Canonical ID: NK-UQbu3x9nS3zA6yX4n8rkor · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Koenigsallee 60 D, 40212 Dusseldorf	eng	us_ofac_sdn		`ofac-11629`	2023-11-17
`LegalEntity:address`		KOENIGSALLEE 60 D, 40212 DUSSELDORF, DEU	eng	us_sam_exclusions		`usgsa-s4mr3r5px`	2024-06-14