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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

IHAG TRADING GMBH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/11629
uid: 11629
lastName: IHAG TRADING GMBH
sdnType: Entity
remarks: all offices worldwide
programList/program: IRAN
idList/id[6001]/uid: 6001
idList/id[6001]/idType: Registration ID
idList/id[6001]/idNumber: HRB 37918
idList/id[6001]/idCountry: Germany
idList/id[119004]/uid: 119004
idList/id[119004]/idType: Additional Sanctions Information — idList/id[119004]/idNumber: Subject to Secondary Sanctions
addressList/address[17464]/uid: 17464
addressList/address[17464]/address1: Koenigsallee 60 D
addressList/address[17464]/city: Dusseldorf
addressList/address[17464]/postalCode: 40212
addressList/address[17464]/country: Germany

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV