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Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8r0kbysfeqzf-bwahcqnqwrztzg | |||
Company:notes | As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also designated pursuant to Executive Order 13599 and subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States. (Iran Watch) (https://www.iranwatch.org/iranian-entities/europaisch-iranische-handelsbank-ag) | ir_uani_business_registry | ir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33 | ||||
Company:notes | In 2020, the U.S. state of Mississippi listed EIH on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx) | ir_uani_business_registry | ir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33 | ||||
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 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: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, EUROPAESCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT, EUROPAISCH-IRANISCHE HANDELSBANK AG, EUROPAEISCH-IRANISCHE HANDELSBANK) | eng | us_sam_exclusions | usgsa-s4mr3qswc | |||
Organization:notes | Europäisch-Iranische Handelsbank (EIH) est détenue et contrôlée par le gouvernement iranien et la Bank of Industry and Mines. Par conséquent, EIH est une entité détenue ou contrôlée par le gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8487 | |||
Organization:notes | Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines. Therefore, the EIH is an entity owned or controlled by the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13742-32 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25684 | |||