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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: US FATCA Foreign Financial Institution (FFI) List Germany

Search guide · Data current as of 2024-11-29

EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Public listed company · Financial services · Bank · Sanctioned entity · Germany · Iran

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Topics

1Public listed company 1Financial services 1Bank 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Germany 1Iran

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting