OrganisationCurrently listed

Europäisch-Iranische Handelsbank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Germany, Iran
First listed 2025-09-29
11 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179193

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(23.5.2011, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13742.32" logicalId="179193">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Europäisch-Iranische Handelsbank" function="Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.&#xA;&#xA;Therefore, the EIH is an entity owned or controlled by the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179196">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EIH" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179278">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Tehran branch, No. 1655/1, Valiasr Avenue" poBox="19656 43 511" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179194">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Kish Island" street="Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue" poBox="79415/148" zipCode="79415" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179195">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Europäisch-Iranische Handelsbank
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: EIH
Countries: Iran
Addresses: Tehran branch, No. 1655/1, Valiasr Avenue, 19656 43 511, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Head Office: Depenau 2, D-20095 Hamburg; Kish branch, Sanaee Avenue, 79415/148, 79415, Kish Island, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13742.32
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25684

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25684</uid>
    <lastName>EUROPAISCH-IRANISCHE HANDELSBANK AG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRAN</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>16589</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB 14604</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>129666</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EIHBDEHH</idNumber>
      </id>
      <id>
        <uid>129667</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>EIHBIRTH</idNumber>
      </id>
      <id>
        <uid>129665</uid>
        <idType>Website</idType>
        <idNumber>www.eihbank.de</idNumber>
      </id>
      <id>
        <uid>129664</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40409</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT</lastName>
      </aka>
      <aka>
        <uid>40410</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38877</uid>
        <address1>Depenau 2</address1>
        <city>Hamburg</city>
        <postalCode>20095</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>38878</uid>
        <address1>Postfach 101304</address1>
        <city>Hamburg</city>
        <postalCode>20008</postalCode>
        <country>Germany</country>
      </address>
      <address>
        <uid>38879</uid>
        <address1>PO Box 97415-1836, Sanaee Avenue</address1>
        <city>Kish</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>38880</uid>
        <address1>28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.)</address1>
        <city>Tehran</city>
        <postalCode>19156-33383</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EUROPAISCH-IRANISCHE HANDELSBANK AG
Programmes / regimes: IFSR · IRAN · NPWMD
Aliases: EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT · EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Countries: Germany, Iran
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
Identifiers: Registration Number: HRB 14604
SWIFT/BIC: EIHBDEHH
SWIFT/BIC: EIHBIRTH
Website: www.eihbank.de
Linked to (per list): BANK OF INDUSTRY AND MINE
Remarks: All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)

UK Sanctions ListActive listingID INU0306

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/10/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0306</UniqueID>
    <OFSIGroupID>11512</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Europaisch-Iranische Handelsbank AG  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>EIH Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>EIHBDEHH </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Europaesch-Iranische Handelsbank Aktiengesellschaft </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>European - Iranian (Ger) Handelsbank AG </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>European-Iranian Trade Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>German-Iranian Trade Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Iran-Europe Commercial Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Depenau 2 DE-HH</AddressLine1>
        <AddressLine6>Hamburg</AddressLine6>
        <AddressPostalCode>20095</AddressPostalCode>
        <AddressCountry>Germany</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 21 22149434 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.eihbank.de </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@eihbank.de </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Germany Commercial Registration Number – K1101R_HRB14604 

SWIFT/BIC – EIHBIRTH </BusinessRegistr

Name on list: Europaisch-Iranische Handelsbank AG
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-10-03
Aliases: EIH Bank · EIHBDEHH · Europaesch-Iranische Handelsbank Aktiengesellschaft · European - Iranian (Ger) Handelsbank AG · European-Iranian Trade Bank · German-Iranian Trade Bank · Iran-Europe Commercial Bank
Countries: Germany
Addresses: Depenau 2 DE-HH, Hamburg, 20095, Germany
Identifiers: OFSI group ID: 11512
Business registration number: Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH
Remarks: Europaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank of Industry and MineSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.