Statements: EUROPAEISCH-IRANISCHE HANDELSBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), 19156-33383 Tehranengus_ofac_sdnofac-25684
Organization:addressPO Box 97415-1836, Sanaee Avenue, Kishengus_ofac_sdnofac-25684
Organization:addressDepenau 2, 20095 Hamburgengus_ofac_sdnofac-25684
Organization:addressPostfach 101304, 20008 Hamburgengus_ofac_sdnofac-25684
Organization:addressEntityaddr-75a28ccb23e4ea1048bfeb4576bcee75250858eeengus_ofac_sdnofac-25684
Organization:addressEntityaddr-3f74863f09024db66f107b04baf2c13f924c2490engus_ofac_sdnofac-25684
Organization:addressEntityaddr-a44b23a51e166ecdfb98530f6d3e511623e2c7a8engus_ofac_sdnofac-25684
Organization:addressEntityaddr-8971eac9cb709eb0571465537c38a68e73b95de1engus_ofac_sdnofac-25684
Organization:aliasEuropaisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
Organization:aliasEuropaeisch-Iranische Handelsbank Aktiengesellschaftengus_ofac_sdnofac-25684
Organization:countrydeengus_ofac_sdnofac-25684
Organization:countryirengus_ofac_sdnofac-25684
Organization:id87d17f42c8e712c2c55b01ad78799f743ef2c978engus_ofac_sdnofac-25684
Organization:nameEUROPAISCH-IRANISCHE HANDELSBANK AGengus_ofac_sdnofac-25684
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25684
Organization:programIdUS-IRANengus_ofac_sdnofac-25684
Organization:registrationNumberHRB 14604engus_ofac_sdnofac-25684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25684engus_ofac_sdnofac-25684
Organization:swiftBicEIHBIRTHengus_ofac_sdnofac-25684
Organization:swiftBicEIHBDEHHengus_ofac_sdnofac-25684
Organization:topicssanctionengus_ofac_sdnofac-25684
Organization:website http://www.eihbank.de/engus_ofac_sdnofac-25684
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