FEOC
OFAC SDNCriticalEntity

EUROPAISCH-IRANISCHE HANDELSBANK AG

🇩🇪Germany25684

FEOC Flagged

EUROPAISCH-IRANISCHE HANDELSBANK AG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGermany (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EUROPAISCH-IRANISCHE HANDELSBANK AG
Germany

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EUROPAISCH-IRANISCHE HANDELSBANK AG#25684
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EUROPAISCH-IRANISCHE HANDELSBANK AG
Germany

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFTEUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT

Known addresses

  • Depenau 2, Hamburg 20095, Germany
  • Postfach 101304, Hamburg 20008, Germany
  • PO Box 97415-1836, Sanaee Avenue, Kish, Iran
  • 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran 19156-33383, Iran

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25684",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25684",
  "entity_name": "EUROPAISCH-IRANISCHE HANDELSBANK AG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT",
    "EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT"
  ],
  "addresses": [
    "Depenau 2, Hamburg 20095, Germany",
    "Postfach 101304, Hamburg 20008, Germany",
    "PO Box 97415-1836, Sanaee Avenue, Kish, Iran",
    "28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran 19156-33383, Iran"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25684",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE.",
    "tonnage": "-0- ",
    "sdn_name": "EUROPAISCH-IRANISCHE HANDELSBANK AG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.