EUROPAISCH-IRANISCHE HANDELSBANK AG
A timestamped, audit-ready report on EUROPAISCH-IRANISCHE HANDELSBANK AG: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EUROPAISCH-IRANISCHE HANDELSBANK AG has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT A.K.A.
- EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT A.K.A.
Known Addresses 4
- Depenau 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Registration Number: HRB 14604
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.eihbank.de
- SWIFT/BIC: EIHBDEHH
- SWIFT/BIC: EIHBIRTH
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK OF INDUSTRY AND MINE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.