EUROPAISCH-IRANISCHE HANDELSBANK AG OFAC sanctioned

Organization · DE;IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 823445523
Type: Organization
Sanctions program: US-IRAN
Country: DE;IR
Aliases tracked: 2

Aliases / AKAs

Europaeisch-Iranische Handelsbank Aktiengesellschaft (a.k.a.)
Europaisch-Iranische Handelsbank Aktiengesellschaft (a.k.a.)

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