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Filtered: Iran UANI Business Registry Iran Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-06

EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran

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Topics

1Public listed company 1Trade risk 1Financial services 1Bank 1Sanctioned entity

Data sources

1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Germany 1Iran

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Search in: Iran UANI Business Registry