EUROPAISCHIRANISCHE HANDELSBANK AG
Restricted
EUROPAISCHIRANISCHE HANDELSBANK AG is subject to Restricted. See the individual lists below.
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Aliases
- EUROPAEISCH- IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
- EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
- EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Country
Germany, Iran
Addresses
Address 1 : 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran Iran 19156-33383
Address 2 : PO Box 97415-1836, Sanaee Avenue Kish Iran
Address 3 : Depenau 2 Hamburg 20095 Germany
Address 4 : PO Box 97415-1836, Sanaee Avenue Kish Iran
Address 5 : Postfach 101304 Hamburg Germany 20008
Address 6 : Postfach 101304 Hamburg 20008 Germany
Address 7 : 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Ir
Address 8 : PO Box 97415-1836, Sanaee Avenue Kish Ir
Address 9 : 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Iran
Address 10 : Depenau 2 Hamburg Germany 20095
ID Details
ID NUMBER : EIHBDEHH
ID TYPE : SWIFT/BIC
ID NUMBER : EIHBIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.eihbank.de
ID TYPE : Website
ID NUMBER : HRB 14604
ID TYPE : Registration Number
View Notes
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EUROPAISCHIRANISCHE HANDELSBANK AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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