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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressPostfach 101304, 20008 Hamburgengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:addressDepenau 2, HAMBURG, HAMBURG, 20095, Germanypermidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:addressDepenau 2, 20095 Hamburgext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:address28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehranengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressDepenau 2, 20095 Hamburgengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressPO Box 97415-1836, Sanaee Avenue, Kishengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressEntityaddr-8971eac9cb709eb0571465537c38a68e73b95de1engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressEntityaddr-a44b23a51e166ecdfb98530f6d3e511623e2c7a8engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:addressEntityaddr-153d51af32ec6da0781c9d7dc837e063963ae41ech_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:addressEntityaddr-0bb2d4da6ff14b2c2533616b16be19a6112015dcch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:addressEntityaddr-3c50348deb4f3f99ce0edd9f4b28c2b59f89e847ch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressEntityaddr-75a28ccb23e4ea1048bfeb4576bcee75250858eeengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:addressEntityaddr-3f74863f09024db66f107b04baf2c13f924c2490engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:aliasEuropaeisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:aliasEuropaisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:countryirch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:countrydeengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:countryirengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:countrydepermidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:ide100f00f7003dc3ac6f9bb065a27090f82dd66adus_trade_cslofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:idb35e052f5b73af100fe00c7b1d25452e40e9c7c8engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:idede1ab098bc02e9c9a1c83e410f6f53300abbd89ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:id2b87fc564c3d082212a7d1103e063cd9e8255549permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:id8daa285974470ad31f97ffd3829f76e3f4c8d2ecch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDCompany:incorporationDate1972-02-25permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:incorporationDate1972-02-25ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:jurisdictiondeext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:jurisdictiondepermidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:legalFormAktiengesellschaftext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:leiCode39120020BBOSP6DZUC29permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:leiCode39120020BBOSP6DZUC29ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:modifiedAt2024-01-16ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:modifiedAt2016-01-17ch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:nameEUROPAISCH-IRANISCHE HANDELSBANK AGengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:nameEUROPAISCH-IRANISCHE HANDELSBANK AGus_trade_cslofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:nameEuropäisch-Iranische Handelsbank (EIH)ch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDCompany:nameEuropaeisch Iranische Handelsbank AGpermidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:nameEuropäisch-Iranische Handelsbank Aktiengesellschaftext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:notesAll Offices Worldwideengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDLegalEntity:notesEIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a nondesignated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EU-sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran’s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH’s parent banks.ch_seco_sanctionsch-seco-9063
NK-oAReknJtwoi4v8Kx3yGTxDCompany:permId5000694359permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:phone+4940321090permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:registrationNumberHRB 14604ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:registrationNumberHRB 14604engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25684engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:sourceUrl https://permid.org/1-5000694359permidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:statusACTIVEext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:statusActivepermidlei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:swiftBicEIHBIRTHengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:swiftBicEIHBDEHHengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:swiftBicEIHBDEH1ext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDCompany:topicscorp.publicext_gleiflei-39120020BBOSP6DZUC29
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:topicssanctionengus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:topicssanctionus_trade_cslofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDOrganization:website http://www.eihbank.de/engus_ofac_sdnofac-25684
NK-oAReknJtwoi4v8Kx3yGTxDCompany:website http://www.eihbank.de/permidlei-39120020BBOSP6DZUC29
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