# EUROPAISCH-IRANISCHE HANDELSBANK AG

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: DE;IR

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 823445523
- **Primary name:** EUROPAISCH-IRANISCHE HANDELSBANK AG
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** DE;IR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=823445523

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 823445523. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/823445523. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=EUROPAISCH-IRANISCHE%20HANDELSBANK%20AG) · CC0 1.0*