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Compliance Report

Generate a timestamped, audit-ready compliance report for EUROPAISCH-IRANISCHE HANDELSBANK AG, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See EUROPAISCH-IRANISCHE HANDELSBANK AG's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

EUROPAISCH-IRANISCHE HANDELSBANK AG has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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EUROPAISCH-IRANISCHE HANDELSBANK AG

Entity IFSR IRAN NPWMD Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for EUROPAISCH-IRANISCHE HANDELSBANK AG.

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
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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.