EIH
List
Type | Entity |
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List name | European Union |
Programs (1) | IRN |
Listed (1) | 29.09.2025 |
Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
Full name/Name | EIH |
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Full name/Name | Europäisch-Iranische Handelsbank |
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Description | Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines. Therefore, the EIH is an entity owned or controlled by the Government of Iran. |
Addresses (2)
Street | Tehran branch, No. 1655/1, Valiasr Avenue |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | Tehran branch, No. 1655/1, Valiasr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Street | Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue |
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City | Kish Island |
Country | Iran, Islamic Republic of |
Postal code | 7 |
Full address | Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island, 79415, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.