Europaisch-Iranische Handelsbank AG
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (9)
| Last name/Name | Europaisch-Iranische Handelsbank AG |
|---|---|
| Full name/Name | Europaisch-Iranische Handelsbank AG |
| Type | Primary name |
| Last name/Name | Aktiengesellschaft |
|---|---|
| Full name/Name | Aktiengesellschaft |
| Type | Primary name variation |
| Last name/Name | EIH Bank |
|---|---|
| Full name/Name | EIH Bank |
| Type | Primary name variation |
| Last name/Name | EIHBDEHH |
|---|---|
| Full name/Name | EIHBDEHH |
| Type | Primary name variation |
| Last name/Name | Europaesch-Iranische Handelsbank Aktiengesellschaft |
|---|---|
| Full name/Name | Europaesch-Iranische Handelsbank Aktiengesellschaft |
| Type | Primary name variation |
| Last name/Name | European - Iranian (Ger) Handelsbank AG |
|---|---|
| Full name/Name | European - Iranian (Ger) Handelsbank AG |
| Type | Primary name variation |
| Last name/Name | Iran-Europe Commercial Bank |
|---|---|
| Full name/Name | Iran-Europe Commercial Bank |
| Type | Primary name variation |
| Last name/Name | European-Iranian Trade Bank |
|---|---|
| Full name/Name | European-Iranian Trade Bank |
| Type | Primary name variation |
| Last name/Name | German-Iranian Trade Bank |
|---|---|
| Full name/Name | German-Iranian Trade Bank |
| Type | Primary name variation |
Addresses (1)
| Country | Germany |
|---|
Identification documents (5)
| Type | Website: www.eihbank.de |
|---|
| Type | Phone Number: +98 21 22149434 |
|---|
| Type | Entity Type: Bank |
|---|
| Type | Entity Bussiness Reg Number: (1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH |
|---|
| Type | Email Address: info@eihbank.de |
|---|
Notes (1)
| 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. |
Historical data
No records
Updated: 29.09.2025. 16:16
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