Search OpenSanctions

Advanced

Europaisch-Iranische Handelsbank AG

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
FranceDirection Générale du TrésorEU sanctions against Iran--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal--
  • Previous
  • 1 - 11 of 11
  • Next