Lists › EU 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
Names and aliases
| EIH | primary |
| Europäisch-Iranische Handelsbank | alias (strong) |
Details
| Countries | |
| Addresses | Tehran 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.