Organization sanctions dossier

EUROPAISCH-IRANISCHE HANDELSBANK AG

EUROPAISCH-IRANISCHE HANDELSBANK AG is an organization based in Germany listed under proliferation and weapons-related and Iran-related sanctions. It is associated with the BANK OF INDUSTRY AND MINE.

EUROPAISCH-IRANISCHE HANDELSBANK AG is listed as organization with 2 source listings across 2 authorities.

Programs: IFSR, IRAN, NPWMD, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Germany.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 25684, INU0306
• Identifiers: Registration Number: HRB 14604; SWIFT/BIC: EIHBDEHH; SWIFT/BIC: EIHBIRTH; Website: www.eihbank.de; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0306