Supplier: Europaisch-Iranische Handelsbank AG
| Entity Name : |
| Europaisch-Iranische Handelsbank AG |
| Also Known As: |
| eihbank EIH Bank Europaeisch-Iranische Handelsbank AG Deutsch-Iranische Handelsbank AG Europaesch-Iranische Handelsbank Aktiengesellschaft Europaeasche - Iranische(Ger) Handels Bank AG Europaeische - Iranische (Ger) Handelsbank AG Europaisch Iranish Handels Bank (EIH) Europe-Iran Commercial Bank Iran-Europe Commercial Bank IECB European-Iranian Trade Bank AG German-Iranian Trade Bank |
| Program: |
| Military |
| Address: |
| - Representative Office, 23 Argentine Square, Beihaghi Bulvard, P.O. Box 15815/1787, Tehran 15148 - Depenau 2, D-20095 Hamburg - P.O. Box 10 13 04 D-20008 Hamburg - 1655/1 Valiasr Avenue, (Upper Chamran, Firoozeh Tower), Tehran 19656 43511, I. R. of IRAN - P.O. Box 19815/851, Tehran, I. R. of IRAN - No. 25, Tandis St., Africa Ave. (ex Jordan), Tehran 19156, Iran - P.O. Box 19156 - P.O. Box 15815/1787, Tehran, Iran - Sanaee Avenue, Kish Island 79415, I. R. of IRAN - PO Box 79415-1836, Sanaee Avenue, Kish Island, Iran |
| Phone Number: |
| +49 40 32109 0, +98 21 26203020, +98 (0) 21 26203020-7, +98 21 - 22 05 72 71-3 |
| Fax: |
| +49 40 32109 890, +98 21 26203029, +98 (0) 21 22041371 |
| URL: |
www.eihbank.de |
| E-Mail: |
info@eihbank.de |
| Text: |
| German bank focusing on international business with Iran; appears on the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; named by the U.S. Department of the Treasury Financial Crimes Enforcement Network as an Iranian institution with which transactions pose a money laundering threat; reportedly has done over a billion dollars of business for Iranian companies associated with Iran's conventional military and ballistic missile procurement programs, including Defense Industries Organization (DIO), Aerospace Industries Organization (AIO), and the Iranian Revolutionary Guard Corps (Islamic Revolutionary Guard Corps) (see separate entity records); reportedly conducted euro-denominated transactions on behalf of Bank Sepah as part of a 2009 sanctions-evasion scheme (see separate entity record); Ali Divandari (see separate entity record) is a vice chairman on the supervisory board.
Services include letters of credit, payment processing, and assistance in Iran-related export and import transactions; Hamburg Head Office S.W.I.F.T. Code is EIHBDEHH; Hamburg Head Office Bank Code is 203 103 00; Kish Island Branch S.W.I.F.T. Code is EIHBIRTHKSH; Tehran Branch S.W.I.F.T. Code is EIHBIRTHTEH; shareholders include Bank of Industry and Mine (51.74 percent), Bank Tejarat (19.02 percent), and Bank Mellat (26.27 percent - see separate entity record); is a correspondent bank of Bank Mellat's Seoul Branch; other correspondent banks include Bank Saderat Iran and Export Development Bank (Export Development Bank of Iran - see separate entity records); established in 1971. |
| Date Entered: |
| 11/1/2010 |
| Date Last Modified: |
| 11/1/2010 |