OFAC-SDNorganizationIFSRIRANNPWMD
Is EUROPAISCH-IRANISCHE HANDELSBANK AG on a sanctions list?
Yes. EUROPAISCH-IRANISCHE HANDELSBANK AG appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
Aliases (2)
EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT·akaEUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT·aka
Addresses
- Depenau 2, Hamburg, 20095, DE
- Postfach 101304, Hamburg, 20008, DE
- PO Box 97415-1836, Sanaee Avenue, Kish, IR
- 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, IR
ID Documents
- Registration Number: HRB 14604 · DE
- SWIFT/BIC: EIHBDEHH
- SWIFT/BIC: EIHBIRTH
- Website: www.eihbank.de
- Additional Sanctions Information -: Subject to Secondary Sanctions
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is EUROPAISCH-IRANISCHE HANDELSBANK AG on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.