EUROPAISCH-IRANISCHE HANDELSBANK AG

Last Updated: April 20, 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

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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