Keep updated
Get in touch
Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | EIH Bank | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | EIHBDEHH | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | Europaesch-Iranische Handelsbank Aktiengesellschaft | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | European - Iranian (Ger) Handelsbank AG | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | European-Iranian Trade Bank | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | German-Iranian Trade Bank | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
LegalEntity:alias | Iran-Europe Commercial Bank | eng | gb_hmt_sanctions | gb-hmt-11512 | |||
Organization:alias | Europaisch-Iranische Handelsbank Aktiengesellschaft | eng | us_ofac_sdn | ofac-25684 | |||
Organization:alias | Europaeisch-Iranische Handelsbank Aktiengesellschaft | eng | us_ofac_sdn | ofac-25684 | |||
LegalEntity:alias | EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||
LegalEntity:alias | EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT | tw_shtc | tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984 | ||||