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Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAMBURG HEAD OFFICE, DEPENAU 2, D-20095 HAMBURG, P.O. BOX 101304, D-20008 HAMBURG, HAMBURG, DEU | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:country | de | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:createdAt | 2010-09-07 | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:createdAt | 2010-09-07 | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
LegalEntity:id | 55351522c92ea19b51e142e76e3e77b4aa16ceaf | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:id | 3d63f9db217ad57b17000230b643648d57d21db0 | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:id | 0879dc03114cac85dcfe03ff790e4552de11a9ea | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
LegalEntity:id | 519c231ae0f182366367f1c472095224b2f1430e | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:id | a771f47a3fed2c6bb6b168a59e2dc7d96c4c0b5b | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:name | GERMAN-IRANIAN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
LegalEntity:name | DEUTSCH-IRANISCHE HANDELSBANK AG | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:name | EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:name | EUROPAISCH-IRANISCHE HANDELSBANK AG | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:name | EUROPAEISCH-IRANISCHE HANDELSBANK | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:notes | (also DEUTSCH-IRANISCHE HANDELSBANK AG, EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, EUROPAISCH-IRANISCHE HANDELSBANK AG, EUROPAEISCH-IRANISCHE HANDELSBANK) | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
LegalEntity:notes | (also DEUTSCH-IRANISCHE HANDELSBANK AG, EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, EUROPAISCH-IRANISCHE HANDELSBANK AG, GERMAN-IRANIAN TRADE BANK) | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:notes | (also EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, EUROPAISCH-IRANISCHE HANDELSBANK AG, GERMAN-IRANIAN TRADE BANK, EUROPAEISCH-IRANISCHE HANDELSBANK) | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:notes | (also DEUTSCH-IRANISCHE HANDELSBANK AG, EUROPAISCH-IRANISCHE HANDELSBANK AG, GERMAN-IRANIAN TRADE BANK, EUROPAEISCH-IRANISCHE HANDELSBANK) | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:notes | (also DEUTSCH-IRANISCHE HANDELSBANK AG, EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, GERMAN-IRANIAN TRADE BANK, EUROPAEISCH-IRANISCHE HANDELSBANK) | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:uniqueEntityId | K55CGLMMNU27 | eng | us_sam_exclusions | usgsa-s4mr3q1ms | |||
LegalEntity:uniqueEntityId | WGKRTEHMNE33 | eng | us_sam_exclusions | usgsa-s4mr3q1c1 | |||
LegalEntity:uniqueEntityId | UYM5UM3VH3A7 | eng | us_sam_exclusions | usgsa-s4mr3qdmd | |||
LegalEntity:uniqueEntityId | UYJMY7SYNKN6 | eng | us_sam_exclusions | usgsa-s4mr3qswd | |||
LegalEntity:uniqueEntityId | F9E3EXTP6928 | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||