EUROPAISCH-IRANISCHE HANDELSBANK AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAN NPWMD IFSR |
| Remark | All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | EUROPAISCH-IRANISCHE HANDELSBANK AG |
|---|---|
| Full name/Name | EUROPAISCH-IRANISCHE HANDELSBANK AG |
| Type | Name |
| Last name/Name | EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT |
|---|---|
| Full name/Name | EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT |
|---|---|
| Full name/Name | EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | PO Box 97415-1836, Sanaee Avenue |
|---|---|
| City | Kish |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 97415-1836, Sanaee Avenue, Kish, Iran |
| Street | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran |
| Street | Depenau 2 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Depenau 2, Hamburg, 20095, Germany |
| Street | Postfach 101304 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Postfach 101304, Hamburg, 20008, Germany |
Identification documents (5)
| Type | Registration Number: HRB 14604 |
|---|---|
| Country | Germany |
| Type | SWIFT/BIC: EIHBDEHH |
|---|
| Type | SWIFT/BIC: EIHBIRTH |
|---|
| Type | Website: www.eihbank.de |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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