EUROPAISCH-IRANISCHE HANDELSBANK AG (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

Entity Name: EUROPAISCH-IRANISCHE HANDELSBANK AG

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.eihbank.de

SWIFT/BIC: EIHBDEHH

SWIFT/BIC: EIHBIRTH

Known Location: Depenau 2, Hamburg, Germany

Known Location: Postfach 101304, Hamburg, Germany

Known Location: PO Box 97415-1836, Sanaee Avenue, Kish, Iran

Known Location: 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, Iran


Known Aliases

  • Europaisch-Iranische Handelsbank Aktiengesellschaft
  • Europaeisch-Iranische Handelsbank Aktiengesellschaft

US Treasury