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Europaisch-Iranische Handelsbank AG
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0306.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Europaisch-Iranische Handelsbank AG | primary |
| EIH Bank | primary |
| EIHBDEHH | primary |
| Europaesch-Iranische Handelsbank Aktiengesellschaft | primary |
| European - Iranian (Ger) Handelsbank AG | primary |
| European-Iranian Trade Bank | primary |
| German-Iranian Trade Bank | primary |
| Iran-Europe Commercial Bank | primary |
Details
| Countries |  Germany |
| Addresses | Depenau 2 DE-HH Hamburg 20095 Germany |
Same name on other lists
EUROPAISCH-IRANISCHE HANDELSBANK AG (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.