Statements: Europaisch-Iranische Handelsbank AG

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Europäisch-Iranische Handelsbank (EIH)	fra	fr_tresor_gels_avoir	`fr-ga-8487`	2025-09-29
`Organization:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG		us_trade_csl	`ofac-25684`	2024-05-07
`Organization:name`	EUROPAEISCH-IRANISCHE HANDELSBANK AG	eng	iso9362_bic	`bic-EIHBDE21`	2023-03-16
`Organization:name`	EUROPAEISCH-IRANISCHE HANDELSBANK AG	eng	iso9362_bic	`bic-EIHBDEH1`	2023-03-16
`Organization:name`	EUROPAEISCH-IRANISCHE HANDELSBANK AG	eng	iso9362_bic	`bic-EIHBIRT1`	2023-03-16
`LegalEntity:name`	Europaisch-Iranische Handelsbank AG	eng	gb_hmt_sanctions	`gb-hmt-11512`	2025-09-29
`Organization:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG	eng	us_ofac_sdn	`ofac-25684`	2023-04-20
`LegalEntity:name`	Europäisch-Iranische Handelsbank		eu_journal_sanctions	`eu-oj-0c1aec06e6a53741229e0339eadfda6217de1265`	2025-09-29
`Organization:name`	Iran-Europe Commercial Bank	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	EIH Bank	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	EIHBDEHH	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	European - Iranian (Ger) Handelsbank AG	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	Europaisch-Iranische Handelsbank AG	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	German-Iranian Trade Bank	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	European-Iranian Trade Bank	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	Europaesch-Iranische Handelsbank Aktiengesellschaft	eng	gb_fcdo_sanctions	`gb-fcdo-inu0306`	2025-09-29
`Organization:name`	Europäisch-Iranische Handelsbank (EIH)	fra	mc_fund_freezes	`mc-freezes-568a68bc5fb35d77243ba26d0e157dbef4db80fd`	2025-10-03
`Company:name`	Europaeisch-Iranische Handelsbank AG		ext_us_irs_ffi	`fatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179`	2025-07-18
`Company:name`	Europäisch-Iranische Handelsbank (EIH)		ir_uani_business_registry	`ir-br-co-93dc5913f56b5698b602e0cb2b2f8267928cb519`	2025-11-06
`Company:name`	Europaeisch Iranische Handelsbank AG		permid	`lei-39120020BBOSP6DZUC29`	2023-12-02
`Company:name`	Europaisch-Iranische Handelsbank AG		permid	`permid-4298169063`	2025-07-07
`Organization:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG	eng	gb_coh_disqualified	`gb-coh-8r0kbysfeqzf-bwahcqnqwrztzg`	2025-09-30
`Company:name`	Europäisch-Iranische Handelsbank Aktiengesellschaft	deu	ext_gleif	`lei-39120020BBOSP6DZUC29`	2025-07-19
`LegalEntity:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG		tw_shtc	`tw-shtc-fe90df1e2f18b6f0186ffdc5e262b7ac6805c984`	2025-08-09
`Organization:name`	Europäisch-Iranische Handelsbank	eng	eu_fsf	`eu-fsf-eu-13742-32`	2025-10-07
`Organization:name`	EIH	eng	eu_fsf	`eu-fsf-eu-13742-32`	2025-10-07
`LegalEntity:name`	DEUTSCH-IRANISCHE HANDELSBANK AG	eng	us_sam_exclusions	`usgsa-s4mr3q1c1`	2024-06-14
`LegalEntity:name`	EUROPAEISCH-IRANISCHE HANDELSBANK	eng	us_sam_exclusions	`usgsa-s4mr3qswd`	2024-06-14
`LegalEntity:name`	EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	eng	us_sam_exclusions	`usgsa-s4mr3q1ms`	2024-06-14
`LegalEntity:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG	eng	us_sam_exclusions	`usgsa-s4mr3qdmd`	2024-06-14
`LegalEntity:name`	GERMAN-IRANIAN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mr3qswc`	2024-06-14

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