Entity record
Europaesch-Iranische Handelsbank AktiengesellschaftOrganization
Europaesch-Iranische Handelsbank Aktiengesellschaft appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 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)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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, Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH
Identifiers
- OFSI Group ID
- 11512
- Business Registration Number
- (1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH
- UK Sanctions List Unique ID
- INU0306
- Business Registration Number
- Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH
Addresses
Depenau 2 DE-HH, Hamburg, GERMANYDepenau 2 DE-HH, Hamburg, 20095, GERMANYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Europaesch-Iranische Handelsbank Aktiengesellschaft. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/europaesch-iranische-handelsbank-aktiengesellschaft-nk4895d4c7/
Machine-readable export (FTM + lineage): /organizations/europaesch-iranische-handelsbank-aktiengesellschaft-nk4895d4c7/entity.json