Europaisch-Iranische Handelsbank AG

Contents

INU0306Europaisch-Iranische Handelsbank AG#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-10-03

AddressesDepenau 2 DE-HH, Hamburg, 20095, Germany

DetailsType: Bank. Contact: www.eihbank.de; info@eihbank.de; +98 21 22149434

IdentifiersUKSL INU0306. OFSI group 11512. Registration numbers: Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH

NamesPrimary name: Europaisch-Iranische Handelsbank AG. Primary name variants: EIH Bank; EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft; European - Iranian (Ger) Handelsbank AG; European-Iranian Trade Bank; German-Iranian Trade Bank; Iran-Europe Commercial Bank

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsEuropaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

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