EUROPAISCH-IRANISCHE HANDELSBANK AG

Recorded on 2 lists · Entity

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25684	2026-07-30	U.S. Treasury OFAC ↗
UK · 11512	—	UK OFSI ↗

OFAC · entry 25684

list version published 2026-07-30

Recorded name	Kind
EUROPAISCH-IRANISCHE HANDELSBANK AG	Primary name
EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Alias
EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT	Alias

Programmes

IFSR, IRAN, NPWMD

Addresses recorded

Depenau 2, Hamburg, 20095, Germany
Postfach 101304, Hamburg, 20008, Germany
PO Box 97415-1836, Sanaee Avenue, Kish, Iran
28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Depenau 2, Hamburg, 20095, Germany",
    "Postfach 101304, Hamburg, 20008, Germany",
    "PO Box 97415-1836, Sanaee Avenue, Kish, Iran",
    "28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "NPWMD"
  ]
}

UK · entry 11512

list version published —

Recorded name	Kind
Europaisch-Iranische Handelsbank AG	Primary name
EIH Bank	Alias
EIHBDEHH	Alias
Europaesch-Iranische Handelsbank Aktiengesellschaft	Alias
European - Iranian (Ger) Handelsbank AG	Alias
European-Iranian Trade Bank	Alias
German-Iranian Trade Bank	Alias
Iran-Europe Commercial Bank	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Depenau 2 DE-HH, Hamburg, Germany

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Depenau 2 DE-HH, Hamburg, Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}