Statements: Europaisch-Iranische Handelsbank AG

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 79415/148, Kish branch, Sanaee Avenue, 79415	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:address`	P.O. Box 19656 43 511, Tehran, Tehran branch, No. 1655/1, Valiasr Avenue, Iran	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:address`	Head Office: Depenau 2, D-20095 Hamburg	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:addressEntity`	`addr-153d51af32ec6da0781c9d7dc837e063963ae41e`	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:addressEntity`	`addr-0bb2d4da6ff14b2c2533616b16be19a6112015dc`	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:addressEntity`	`addr-9a16c6cf722fd48ea4fc522139ace0b47b596ad8`	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:id`	655d4068c9d64fcfaca28c6c85aa049796efaca3	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:name`	Europäisch-Iranische Handelsbank (EIH)	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:notes`	Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines. Therefore, the EIH is an entity owned or controlled by the Government of Iran.	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100450`	2025-12-12

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