Statements: Europaisch-Iranische Handelsbank AG

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000694359permidlei-39120020BBOSP6DZUC29
Company:sourceUrl https://permid.org/1-4298169063permidpermid-4298169063
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/europ%C3%A4isch-iranische-handelsbank-eihir_uani_business_registryir-br-co-4305cadc265e15de432e6853d3178c8a07acdc33
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-0c1aec06e6a53741229e0339eadfda6217de1265
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25684engus_ofac_sdnofac-25684
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8r0kBysFeqzf-bWAHCqNQWrzTzgenggb_coh_disqualifiedgb-coh-8r0kbysfeqzf-bwahcqnqwrztzg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8487frafr_tresor_gels_avoirfr-ga-8487
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