Contents
- Addresses Depenau 2, Hamburg, 20095, Germany | Postfach 101304, Hamb…
- Identifiers OFAC SDN 25684. Registration Number HRB 14604 (Germany). S…
- Names Primary name: EUROPAISCH-IRANISCHE HANDELSBANK AG. Aliases…
- Remarks All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MI…
- Sanctions Blocked (SDN). Programs: IFSR, IRAN, NPWMD. Legal basis: E…
25684Europaisch-iranische handelsbank ag#
Entity · on the OFAC SDN List since 2018-11-05 under Executive Order 13382 (Non-proliferation), Executive Order 13599 (Iran) · programs IFSR, IRAN, NPWMD
AddressesDepenau 2, Hamburg, 20095, Germany | Postfach 101304, Hamburg, 20008, Germany | PO Box 97415-1836, Sanaee Avenue, Kish, Iran | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran
IdentifiersOFAC SDN 25684. Registration Number HRB 14604 (Germany). SWIFT/BIC EIHBDEHH. SWIFT/BIC EIHBIRTH. Website www.eihbank.de. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: EUROPAISCH-IRANISCHE HANDELSBANK AG. Aliases: EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
RemarksAll Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
SanctionsBlocked (SDN). Programs: IFSR, IRAN, NPWMD. Legal basis: Executive Order 13382 (Non-proliferation); Executive Order 13599 (Iran). Designated 2018-11-05.
United States Government work; public domain under 17 U.S.C. § 105.