Last Updated: January 19, 2026
EUROPAISCH-IRANISCHE HANDELSBANK AG
Aliases
EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT; EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Nationality
Germany
Address
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
Reg. ID
HRB 14604, Registration Number
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL