Lists of sanctions
216.73.216.134
01.10.2025 21:21:41

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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