EIH (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.5.2011, suspended since 16.1.2016))

Basic Information

Name: EIH (EU)

Role / Function: Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.\n\nTherefore, the EIH is an entity owned or controlled by the Government of Iran.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

19656 43 511
Tehran branch, No. 1655/1, Valiasr Avenue
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

79415/148
Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue
Kish Island
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases