Statements: Europaisch-Iranische Handelsbank AG

Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDepenau 2 DE-HH, 20095 Hamburg, Germanyenggb_fcdo_sanctionsgb-fcdo-inu0306
Organization:addressSiège: Depenau 2, D-20095 Hambourgfrafr_tresor_gels_avoirfr-ga-8487
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Organization:address28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehranengus_ofac_sdnofac-25684
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Company:addressDepenau 2, 20095 Hamburgdeuext_gleiflei-39120020BBOSP6DZUC29
Organization:addressAdresse: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8487
Organization:address2+8 PAYAM BLVD CORNER OF AHANGARANI ST. (PARVAZ) NORTH PAKNEJAD S.A. TEHRAN 1981876165 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EIHBIRT1
LegalEntity:addressPO Box 97415-1836, Sanaee Avenue Kish Irantw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
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Company:addressDepenau 2, Hamburg, HAMBURG, 20095, Germanypermidpermid-4298169063
Organization:addressDepenau 2, 20095 Hamburgengus_ofac_sdnofac-25684
Organization:addressPostfach 101304, 20008 Hamburgengus_ofac_sdnofac-25684
Organization:addressNO2AND8 PAYAM BLVD,NORTH PAKNEJAD,S TEHRAN 1981876165 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EIHBIRT1
Organization:address79415/148, Kish Island, Head Office: Depenau 2, D-20095 Hamburg, Kish branch, Sanaee Avenue, 79415, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13742-32
Organization:addressTehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iranframc_fund_freezesmc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd
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LegalEntity:addressHAMBURG HEAD OFFICE, DEPENAU 2, D-20095 HAMBURG, P.O. BOX 101304, D-20008 HAMBURG, HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr3qdmd
Organization:addressPO Box 97415-1836, Sanaee Avenue, Kishengus_ofac_sdnofac-25684
Company:addressDepenau 2, HAMBURG, HAMBURG, 20095, Germanypermidlei-39120020BBOSP6DZUC29
Organization:addressDEPENAU 2 HAMBURG 20095 10-13-04 GERMANYengiso9362_bicbic-EIHBDEH1
LegalEntity:addressPostfach 101304 Hamburg 20008 Germanytw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
Organization:addressDEPENAU 2 HAMBURG 20095 HAMBURG POB 10 13 04 GERMANYengiso9362_bicbic-EIHBDEH1
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Organization:address19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13742-32
Organization:addressKish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415frafr_tresor_gels_avoirfr-ga-8487
LegalEntity:addressEntityaddr-04e6225c8d0f1da8e9aa439d8ccc161de8ef7b86enggb_hmt_sanctionsgb-hmt-11512
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Organization:addressEntityaddr-3f74863f09024db66f107b04baf2c13f924c2490engus_ofac_sdnofac-25684
Organization:aliasEuropaeisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
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Organization:aliasEuropaisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
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LegalEntity:aliasEUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFTtw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:aliasIran-Europe Commercial Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEIHBDEHHenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEIH Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean - Iranian (Ger) Handelsbank AGenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasGerman-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
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Organization:createdAt2018-11-12engiso9362_bicbic-EIHBDEH1
Organization:createdAt2018-11-03engiso9362_bicbic-EIHBDE21
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11512
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Organization:emailinfo@eihbank.deenggb_fcdo_sanctionsgb-fcdo-inu0306
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LegalEntity:idcad00616270c7e0507f9c39f4db6c0329e6b356denggb_hmt_sanctionsgb-hmt-11512
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