Statements: Europaisch-Iranische Handelsbank AG

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

PropertyValueLangSource datasetSource IDFirst seen
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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
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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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Organization:addressDepenau 2 DE-HH, 20095 Hamburg, Germanyenggb_fcdo_sanctionsgb-fcdo-inu0306
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Organization:addressAdresse: Tehran branch, No. 1655/1, Valiasr Avenue, PO Box 19656 43 511, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8487
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Organization:addressDEPENAU 2 HAMBURG 20095 10-13-04 GERMANYengiso9362_bicbic-EIHBDE21
Organization:addressPO Box 97415-1836, Sanaee Avenue, Kishengus_ofac_sdnofac-25684
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Organization:addressDEPENAU 2 HAMBURG 20095 HAMBURG POB 10 13 04 GERMANYengiso9362_bicbic-EIHBDEH1
Company:addressDepenau 2, Hamburg, HAMBURG, 20095, Germanypermidpermid-4298169063
Organization:address2+8 PAYAM BLVD CORNER OF AHANGARANI ST. (PARVAZ) NORTH PAKNEJAD S.A. TEHRAN 1981876165 TEHRAN IRAN (ISLAMIC REPUBLIC OF)engiso9362_bicbic-EIHBIRT1
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Organization:aliasEuropaeisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
LegalEntity:aliasEIH Bankenggb_hmt_sanctionsgb-hmt-11512
Organization:aliasEuropaisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
LegalEntity:aliasIran-Europe Commercial Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
LegalEntity:aliasEuropean - Iranian (Ger) Handelsbank AGenggb_hmt_sanctionsgb-hmt-11512
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LegalEntity:aliasGerman-Iranian Trade Bankenggb_hmt_sanctionsgb-hmt-11512
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Company:countrydepermidlei-39120020BBOSP6DZUC29
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Organization:emailinfo@eihbank.degb_fcdo_sanctionsgb-fcdo-inu0306
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