Entity record
EUROPAISCH-IRANISCHE HANDELSBANK AGCompany
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
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
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, 20095Postfach 101304, Hamburg, 20008PO Box 97415-1836, Sanaee Avenue, Kish, Iran28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List 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