Europaisch-Iranische Handelsbank Ag

On the SDN listEntityIRANNPWMDIFSR

Europaisch-Iranische Handelsbank Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: Germany, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · aka
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · aka

Addresses on file

Depenau 2, Hamburg 20095, Germany
Postfach 101304, Hamburg 20008, Germany
PO Box 97415-1836, Sanaee Avenue, Kish, Iran
28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran 19156-33383, Iran

OFAC remarks

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE.