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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Europäisch-Iranische Handelsbank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 90

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
Function: Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.

Therefore, the EIH is an entity owned or controlled by the Government of Iran.
Address: Tehran branch, No. 1655/1, Valiasr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EUROPAISCHIRANISCHE HANDELSBANK AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 04:27:57

Accuracy: 80

Information:

IRAN] [NPWMD] [IFSR
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information — Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROPAISCHIRANISCHE HANDELSBANK AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 04:27:57

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

EuropäischIranische Handelsbank

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 04:27:57

Accuracy: 80

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
Function: Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.

Therefore, the EIH is an entity owned or controlled by the Government of Iran.
Address: Tehran branch, No. 1655/1, Valiasr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, Kish Island, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions