ListsEU Consolidated › eu_fsf-EU.13742.32

EIH

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13742.32.

Programs

IRN

Names and aliases

EIHprimary
Europäisch-Iranische Handelsbankalias (strong)

Details

CountriesIran Iran
AddressesTehran branch, No. 1655/1, Valiasr Avenue Tehran IRAN (ISLAMIC REPUBLIC OF); Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue Kish Island 79415 IRAN (ISLAMIC REPUBLIC OF)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.