Europaisch-Iranische Handelsbank AG (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
Europaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: Europaisch-Iranische Handelsbank AG (UK)
Role / Function: Bank
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
Depenau 2 DE-HH
Hamburg
20095
Germany
- +98 21 22149434
Email address(es):
- info@eihbank.de
Website(s):
- www.eihbank.de
UK Sanctions