EIH

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

EIHEIHEIHEuropäisch-Iranische …IRNHead Office: Depenau …Tehran branch, No. 16…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1791932026-07-31European Commission

EU · entry 179193

list version published 2026-07-31
Recorded nameKind
EIHPrimary name
Europäisch-Iranische HandelsbankAlias
Programmes

IRN

Addresses recorded
  • Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, 79415/148, Kish Island, 79415, IRAN (ISLAMIC REPUBLIC OF)
  • Tehran branch, No. 1655/1, Valiasr Avenue, 19656 43 511, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, 79415/148, Kish Island, 79415, IRAN (ISLAMIC REPUBLIC OF)",
    "Tehran branch, No. 1655/1, Valiasr Avenue, 19656 43 511, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}
EIH — sanctions list record (EU) — Tapewire