EUROPAISCH-IRANISCHE HANDELSBANK AG

List: SDN
Type: Entity
Programs: IFSR IRAN NPWMD
Designated: Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · a.k.a.
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · a.k.a.

Addresses

Depenau 2 Hamburg 20095 Germany
Postfach 101304 Hamburg 20008 Germany
PO Box 97415-1836, Sanaee Avenue Kish Iran
28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Iran

Identifiers

Registration Number: HRB 14604 (Germany)
SWIFT/BIC: EIHBDEHH
SWIFT/BIC: EIHBIRTH
Website: www.eihbank.de
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)