Entity record

EUROPAISCH-IRANISCHE HANDELSBANK AGCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

EUROPAISCH-IRANISCHE HANDELSBANK AG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, NPWMD; reflected as observed on 2026-04-23.

Also known as

  • EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
  • EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT

Designations

Source remarks: All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE) (official source)

Key properties

Registration
HRB 14604

Identifiers

Registration Number
HRB 14604
SWIFT/BIC
EIHBDEHH
SWIFT/BIC
EIHBIRTH
Website
www.eihbank.de
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

Depenau 2, Hamburg, 20095
Postfach 101304, Hamburg, 20008
PO Box 97415-1836, Sanaee Avenue, Kish, Iran
28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

EUROPAISCH-IRANISCHE HANDELSBANK AG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/europaisch-iranische-handelsbank-ag-nk67171a9a/

Machine-readable export (FTM + lineage): /companies/europaisch-iranische-handelsbank-ag-nk67171a9a/entity.json