{"raw_record_id":"5f4e9e9d-b9df-4e36-b479-8558aece371c","external_id":"INU0306","record_hash":"2ccf878c469022d055945261090a0a96e27bc2dfbda4f4174a3fa1e981a25cdb","raw_record":{"Names":{"Name":[{"Name6":"Europaisch-Iranische Handelsbank AG","NameType":"Primary Name"},{"Name6":"EIH Bank","NameType":"Primary Name Variation"},{"Name6":"EIHBDEHH","NameType":"Primary Name Variation"},{"Name6":"Europaesch-Iranische Handelsbank Aktiengesellschaft","NameType":"Primary Name Variation"},{"Name6":"European - Iranian (Ger) Handelsbank AG","NameType":"Primary Name Variation"},{"Name6":"European-Iranian Trade Bank","NameType":"Primary Name Variation"},{"Name6":"German-Iranian Trade Bank","NameType":"Primary Name Variation"},{"Name6":"Iran-Europe Commercial Bank","NameType":"Primary Name Variation"}]},"UniqueID":"INU0306","Websites":{"Website":"www.eihbank.de"},"Addresses":{"Address":{"AddressLine1":"Depenau 2 DE-HH","AddressLine6":"Hamburg","AddressCountry":"Germany","AddressPostalCode":"20095"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"03/10/2025","OFSIGroupID":"11512","PhoneNumbers":{"PhoneNumber":"+98 21 22149434"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH"}}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@eihbank.de"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Europaisch-Iranische Handelsbank AG is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}