Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EUROPAEISCH-IRANISCHE HANDELSBANK AG · EUROPAISCH-IRANISCHE HANDELSBANK AG · Europaeisch Iranische Handelsbank AG · Europäisch-Iranische Handelsbank (EIH) · Europäisch-Iranische Handelsbank Aktiengesellschaft | [sources] | |||
Other name | Europaeisch-Iranische Handelsbank Aktiengesellschaft · Europaisch-Iranische Handelsbank Aktiengesellschaft | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Aktiengesellschaft | [sources] | |||
Jurisdiction | Germany | [sources] | |||
Country | Germany · Iran | [sources] | |||
Registration number | HRB 14604 | [sources] | |||
LEI | 39120020BBOSP6DZUC29 | [sources] | |||
PermID | 5000694359 | [sources] | |||
Phone | +4940321090 | [sources] | |||
SWIFT/BIC | EIHBDEH1 · EIHBDEHH · EIHBIRTH | [sources] | |||
Website | www.eihbank.de | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehran · DEPENAU 2 20095 HAMBURG GERMANY · Depenau 2 20095 HAMBURG GERMANY · Depenau 2, 20095 Hamburg · Depenau 2, HAMBURG, HAMBURG, 20095, Germany · 2 more... | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-EIHBDEHH
· ch-seco-9063
· lei-39120020BBOSP6DZUC29
· ofac-25684
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
DE0008044702 | - | Germany |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank of Industry and Mine | - | - | - |