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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-8971eac9cb709eb0571465537c38a68e73b95de1`	eng	us_ofac_sdn	`ofac-25684`	2023-11-02
`Organization:addressEntity`	`addr-3f74863f09024db66f107b04baf2c13f924c2490`	eng	us_ofac_sdn	`ofac-25684`	2023-11-02
`Organization:addressEntity`	`addr-a44b23a51e166ecdfb98530f6d3e511623e2c7a8`	eng	us_ofac_sdn	`ofac-25684`	2023-11-02
`Organization:addressEntity`	`addr-75a28ccb23e4ea1048bfeb4576bcee75250858ee`	eng	us_ofac_sdn	`ofac-25684`	2023-11-02
`Organization:addressEntity`	`addr-0764ce8f5b218285d2e8294c94202942931b54d0`		eu_fsf	`eu-fsf-eu-13742-32`	2025-10-07
`Organization:addressEntity`	`addr-dead9058c0984ed87229f527af13780f9d309cb6`		eu_fsf	`eu-fsf-eu-13742-32`	2025-10-07
`LegalEntity:addressEntity`	`addr-9a16c6cf722fd48ea4fc522139ace0b47b596ad8`		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-153d51af32ec6da0781c9d7dc837e063963ae41e`		ch_seco_sanctions	`ch-seco-100450`	2025-12-12
`LegalEntity:addressEntity`	`addr-04e6225c8d0f1da8e9aa439d8ccc161de8ef7b86`	eng	gb_hmt_sanctions	`gb-hmt-11512`	2025-09-29