Statements: Europaisch-Iranische Handelsbank AG

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iranframc_fund_freezesmc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd
Organization:addressKish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415frafr_tresor_gels_avoirfr-ga-8487
LegalEntity:addressPostfach 101304 Hamburg 20008 Germanytw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:addressDepenau 2 DE-HH, Hamburgenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:addressHAMBURG HEAD OFFICE, DEPENAU 2, D-20095 HAMBURG, P.O. BOX 101304, D-20008 HAMBURG, HAMBURG, DEUengus_sam_exclusionsusgsa-s4mr3qdmd
Organization:addressAdresse: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8487
Organization:addressPO Box 97415-1836, Sanaee Avenue, Kishengus_ofac_sdnofac-25684
Organization:addressSiège: Depenau 2, D-20095 Hambourg, Kish branch, Sanaee Avenue, PO Box 79415/148, Kish Island 79415framc_fund_freezesmc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd
Organization:addressDepenau 2 De-Hh, Hamburg, Germany, 20095enggb_coh_disqualifiedgb-coh-8r0kbysfeqzf-bwahcqnqwrztzg
Organization:addressDEPENAU 2 HAMBURG 20095 10-13-04 GERMANYengiso9362_bicbic-EIHBDE21
LegalEntity:addressPO Box 97415-1836, Sanaee Avenue Kish Irantw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:address28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 Irantw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
Organization:addressSiège: Depenau 2, D-20095 Hambourgfrafr_tresor_gels_avoirfr-ga-8487
Company:addressDepenau 2, HAMBURG, HAMBURG, 20095, Germanypermidlei-39120020BBOSP6DZUC29
Company:addressDepenau 2, Hamburg, HAMBURG, 20095, Germanypermidpermid-4298169063
Organization:addressPostfach 101304, 20008 Hamburgengus_ofac_sdnofac-25684
Organization:address2+8 PAYAM BLVD CORNER OF AHANGARANI ST. (PARVAZ) NORTH PAKNEJAD S.A. TEHRAN 1981876165 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EIHBIRT1
Organization:addressDepenau 2 DE-HH, 20095 Hamburg, Germanyenggb_fcdo_sanctionsgb-fcdo-inu0306
Organization:addressDEPENAU 2 HAMBURG 20095 HAMBURG POB 10-13-04 GERMANYengiso9362_bicbic-EIHBDE21
Organization:address19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13742-32
Organization:addressDEPENAU 2 HAMBURG 20095 10-13-04 GERMANYengiso9362_bicbic-EIHBDEH1
Organization:addressNO2AND8 PAYAM BLVD,NORTH PAKNEJAD,S TEHRAN 1981876165 IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EIHBIRT1
Organization:addressDepenau 2, 20095 Hamburgengus_ofac_sdnofac-25684
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:addressDEPENAU 2 HAMBURG 20095 HAMBURG POB 10 13 04 GERMANYengiso9362_bicbic-EIHBDEH1
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Organization:address28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehranengus_ofac_sdnofac-25684
Organization:addressEntityaddr-75a28ccb23e4ea1048bfeb4576bcee75250858eeengus_ofac_sdnofac-25684
Organization:addressEntityaddr-0764ce8f5b218285d2e8294c94202942931b54d0eu_fsfeu-fsf-eu-13742-32
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Organization:addressEntityaddr-a44b23a51e166ecdfb98530f6d3e511623e2c7a8engus_ofac_sdnofac-25684
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Organization:addressEntityaddr-8971eac9cb709eb0571465537c38a68e73b95de1engus_ofac_sdnofac-25684
LegalEntity:aliasEIH Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasIran-Europe Commercial Bankenggb_hmt_sanctionsgb-hmt-11512
Organization:aliasEuropaisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
Organization:aliasEuropaeisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
LegalEntity:aliasEuropaesch-Iranische Handelsbank Aktiengesellschaftenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFTtw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:aliasEUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFTtw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:aliasGerman-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEIHBDEHHenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean - Iranian (Ger) Handelsbank AGenggb_hmt_sanctionsgb-hmt-11512
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Organization:countrydeenggb_fcdo_sanctionsgb-fcdo-inu0306
Organization:createdAt2018-11-12engiso9362_bicbic-EIHBDEH1
Organization:createdAt2018-11-03engiso9362_bicbic-EIHBDE21
Organization:createdAt2018-11-12engiso9362_bicbic-EIHBIRT1
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qdmd
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11512
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1ms
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LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q1c1
Organization:emailinfo@eihbank.deenggb_fcdo_sanctionsgb-fcdo-inu0306
LegalEntity:emailinfo@eihbank.deenggb_hmt_sanctionsgb-hmt-11512
Company:giiNumberXFWEED.00000.LE.276ext_us_irs_ffifatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179
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