Europaisch-Iranische Handelsbank Ag

Active exclusionSpecial Entity Designation

Europaisch-Iranische Handelsbank Ag has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: UYM5UM3VH3A7
Physical address: HAMBURG HEAD, HAMBURG
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also DEUTSCH-IRANISCHE HANDELSBANK AG, EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, EUROPAEISCH-IRANISCHE HANDELSBANK, GERMAN-IRANIAN TRADE BANK)

Agency comments

Redacted for Security Reasons