First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Europaisch-Iranische Handelsbank AG appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
79415/148, Kish Island, Head Office: Depenau 2, D-20095 Hamburg, Kish branch, Sanaee Avenue, 79415, IRAN (ISLAMIC REPUBLIC OF); Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415; Depenau 2, 20095 Hamburg; Postfach 101304, 20008 Hamburg; 19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, IRAN (ISLAMIC REPUBLIC OF); Siège: Depenau 2, D-20095 Hambourg, Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415; 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Iran; Head Office: Depenau 2, D-20095 Hamburg; Postfach 101304 Hamburg 20008 Germany; Adresse: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iran; PO Box 97415-1836, Sanaee Avenue Kish Iran; Tehran, 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383; Depenau 2 DE-HH, 20095 Hamburg, Germany; P.O. Box 19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, Iran; P.O. Box 79415/148, Kish branch, Sanaee Avenue, 79415; Siège: Depenau 2, D-20095 Hambourg; Kish, PO Box 97415-1836, Sanaee Avenue; Depenau 2 Hamburg 20095 Germany; Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iran
| Also Known As |
|---|
| German-Iranian Trade Bank |
| EIH Bank |
| EIHBDEHH |
| EUROPAISCH-IRANISCHE HANDELSBANK AG |
| European-Iranian Trade Bank |
| European - Iranian (Ger) Handelsbank AG |
| Europaesch-Iranische Handelsbank Aktiengesellschaft |
| Europäisch-Iranische Handelsbank (EIH) |
| Iran-Europe Commercial Bank |
| Europäisch-Iranische Handelsbank |
| Europaisch-Iranische Handelsbank Aktiengesellschaft |
| Europaeisch-Iranische Handelsbank Aktiengesellschaft |
| EIH |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
