Last Updated: January 19, 2026
Europaisch-Iranische Handelsbank AG
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
Address
Depenau 2 DE-HH, Hamburg, 20095, Germany
Reg. ID
Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH
Official reason
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, name...
Date of listing
2025-09-29
Program information
Authority
UK
Program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Regime
UN, UK country specific
Target State
Iran
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to Iran continue to operate effectively. You should also review the Sanctions (EU Exit)(Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Miscellaneous Amendmen...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL