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