Entity record
EIH BankOrganization
EIH Bank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- EIHBDEHH
- Europaesch-Iranische Handelsbank Aktiengesellschaft
- Europaisch-Iranische Handelsbank AG
- European - Iranian (Ger) Handelsbank AG
- European-Iranian Trade Bank
- German-Iranian Trade Bank
- Iran-Europe Commercial Bank
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0306 — Europaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (official source)
Key properties
- Registration
- (1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH
Identifiers
- Business Registration Number
- (1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH
Addresses
Depenau 2 DE-HH, Hamburg, GERMANYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
EIH Bank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/eih-bank-nk4895d4c7/
Machine-readable export (FTM + lineage): /organizations/eih-bank-nk4895d4c7/entity.json