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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EUROPEAN — IRANIAN (GER) HANDELSBANK AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 16:53:56

Accuracy: 90

Information:

Address: Depenau 2 DE-HH, Hamburg, Germany
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0306. (UK Statement of Reasons):Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 22149434 (Website):www.eihbank.de (Email address):info@eihbank.de (Type of entity):Bank (Business Reg No):(1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EUROPEAN IRANIAN HANDELSBANK AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 16:53:56

Accuracy: 80

Information:

Address: Depenau 2 DE-HH, Hamburg, Germany
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0306. (UK Statement of Reasons):Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 22149434 (Website):www.eihbank.de (Email address):info@eihbank.de (Type of entity):Bank (Business Reg No):(1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv