EUROPAISCH-IRANISCHE HANDELSBANK AG SDN — Treasury
Why on the list
All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
Programs
IFSRIRANNPWMD
Key facts
- CSL entity number
- 25684
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- DE,IR
- Aliases tracked
- 2
Aliases / AKAs
- EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
- EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗