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EIH Bank

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Germany
Registration #
(1) Germany Commercial Registration Number – K1101R_HRB14604 (2) SWIFT/BIC – EIHBIRTH

Also known as

Aliases
EIHBDEHH · Europaesch-Iranische Handelsbank Aktiengesellschaft · Europaisch-Iranische Handelsbank AG · European - Iranian (Ger) Handelsbank AG · European-Iranian Trade Bank · German-Iranian Trade Bank · Iran-Europe Commercial Bank

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0306) Iran (Nuclear) 29/09/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.