Designation identifiers
- UKSL unique ID
- INU0306
- OFSI group ID
- 11512
- Designation type
- Entity
- Date designated
- 29 September 2025
- Last updated
- 3 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Depenau 2 DE-HH
- Lines: Hamburg
- Postcode: 20095
- Country: Germany
Business registration numbers
- Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.