SDN list · entry 25684
EUROPAISCH-IRANISCHE HANDELSBANK AG
Yes. EUROPAISCH-IRANISCHE HANDELSBANK AG is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25684, added on November 5, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRAN, NPWMD |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EUROPAISCH-IRANISCHE HANDELSBANK AG | Primary name | strong |
| Europaisch-Iranische Handelsbank Aktiengesellschaft | A.K.A. | strong |
| Europaeisch-Iranische Handelsbank Aktiengesellschaft | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HRB 14604 | Germany |
Details published by OFAC
| Address | Depenau 2, Hamburg, 20095, GermanyPostfach 101304, Hamburg, 20008, GermanyPO Box 97415-1836, Sanaee Avenue, Kish, Iran28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.eihbank.de |
| SWIFT/BIC | EIHBDEHHEIHBIRTH |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)