Statements: Europaisch-Iranische Handelsbank AG

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrydepermidlei-39120020BBOSP6DZUC29
Company:countrydepermidpermid-4298169063
Organization:countrydeengiso9362_bicbic-EIHBDE21
Organization:countrydeengiso9362_bicbic-EIHBDEH1
Organization:countryirengiso9362_bicbic-EIHBIRT1
Company:countrydeext_us_irs_ffifatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179
Company:countrydeir_uani_business_registryir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33
Organization:countrydeenggb_fcdo_sanctionsgb-fcdo-inu0306
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mr3qdmd
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8487
Organization:countrydefrafr_tresor_gels_avoirfr-ga-8487
Organization:countryireu_fsfeu-fsf-eu-13742-32
LegalEntity:countryirtw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:countrydetw_shtctw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984
LegalEntity:countrydeenggb_hmt_sanctionsgb-hmt-11512
Organization:countrydeengus_ofac_sdnofac-25684
Organization:countryirengus_ofac_sdnofac-25684
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