Statements: EUROPAISCH-IRANISCHE HANDELSBANK AG

Canonical ID: NK-oAReknJtwoi4v8Kx3yGTxD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG	eng	us_sam_exclusions	`usgsa-s4mr3qdmd`	2024-06-14
`LegalEntity:name`	Europäisch-Iranische Handelsbank (EIH)		ch_seco_sanctions	`ch-seco-9063`	2023-04-20
`Organization:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG	eng	us_ofac_sdn	`ofac-25684`	2023-04-20
`Organization:name`	EUROPAISCH-IRANISCHE HANDELSBANK AG		us_trade_csl	`ofac-25684`	2024-05-07
`Company:name`	Europaeisch-Iranische Handelsbank AG		us_irs_ffi	`fatca-b6ba839306fb485aa88ae7a0c2dbbbdcca519179`	2024-11-13
`Company:name`	Europaeisch Iranische Handelsbank AG		permid	`lei-39120020BBOSP6DZUC29`	2023-12-02
`Company:name`	Europäisch-Iranische Handelsbank Aktiengesellschaft		ext_gleif	`lei-39120020BBOSP6DZUC29`	2024-08-07