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IFI Estates S.A.

Sanction-linked entity

IFI Estates S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IFI Estates S.A.				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	549300JPG0LATOO6U958				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B84151`				[sources]
Status	ACTIVE				[sources]
Address	10A, rue Henri M. Schnadt, L-2530 Luxembourg				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300JPG0LATOO6U958 · oc-companies-lu-b84151

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting