{"raw_record_id":"800819a5-521b-46de-8001-4ae3c42e5ff3","external_id":"100450","record_hash":"9b10b4f900b8057f1feb45b5d5f17d4a83f44d595652c07075eb7127197bf96c","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Europäisch-Iranische Handelsbank (EIH)","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100458","quality":"good","name-type":"primary-name"}},"address":[{"zip-code":"D-20095","@attributes":{"ssid":"100455","quality":"good","place-id":"9065"},"address-details":"Head Office: Depenau 2"},{"p-o-box":"79415/148","zip-code":"79415","@attributes":{"ssid":"100456","quality":"good","place-id":"100453"},"address-details":"Kish branch, Sanaee Avenue"},{"p-o-box":"19656 43 511","@attributes":{"ssid":"100457","quality":"good","place-id":"8322"},"address-details":"Tehran branch, No. 1655/1, Valiasr Avenue"}],"@attributes":{"main":"true","ssid":"100454"}},"justification":[{"_text":"Europäisch-Iranische Handelsbank (EIH) is owned and controlled by the Iranian Government and the Bank of Industry and Mines.","@attributes":{"ssid":"100451"}},{"_text":"Therefore, the EIH is an entity owned or controlled by the Government of Iran.","@attributes":{"ssid":"100452"}}]},"@attributes":{"ssid":"100450"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}