Base
OFAC SDNEntity🇩🇪 DE

EUROPAISCH-IRANISCHE HANDELSBANK AG — Export Control Restrictions & BIS Screening

OFAC SDN · DE · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

EUROPAISCH-IRANISCHE HANDELSBANK AG appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

IFSRIRANNPWMD

Identifiers (5)

TypeNumberCountry
Registration NumberHRB 14604DE
SWIFT/BICEIHBDEHH—
SWIFT/BICEIHBIRTH—
Websitewww.eihbank.de—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (4)

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

Also Known As (2)

EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFTEUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT

Remarks

All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)

Cross-Screening

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 →

Export Control Disclaimer

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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