OFAC SDN · DE · 3 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
5 mentions
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-28 · Updates daily
EUROPAISCH-IRANISCHE HANDELSBANK AG is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
5 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration Number | HRB 14604 | DE |
| SWIFT/BIC | EIHBDEHH | — |
| SWIFT/BIC | EIHBIRTH | — |
| Website | www.eihbank.de | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
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
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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