Lists › OFAC SDN › ofac_sdn-25684
EUROPAISCH-IRANISCHE HANDELSBANK AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25684.
Programs
Names and aliases
| EUROPAISCH-IRANISCHE HANDELSBANK AG | primary |
| EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | alias (strong) |
| EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | alias (strong) |
Identifiers
| Registration Number | HRB 14604 | Germany |
| SWIFT/BIC | EIHBDEHH | |
| SWIFT/BIC | EIHBIRTH |
Details
| Countries |  Germany  Iran |
| Addresses | 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 |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
Same name on other lists
Europaisch-Iranische Handelsbank AG (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.