{"id":"9cc705c1-38eb-4563-92f8-6436254b9cdb","entityType":"company","canonicalName":"EUROPAISCH-IRANISCHE HANDELSBANK AG","primaryCountryId":"DE","website":"www.eihbank.de","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"AG","legalFormElf":"6QQB","legalFormLabel":"Aktiengesellschaft","addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:21.223Z","updatedAt":"2026-09-27T02:00:20.988Z","aliases":[{"id":"30536562-a75a-4e4b-9bb3-be06dd44b535","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","name":"EUROPAISCH-IRANISCHE HANDELSBANK AG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.232Z","source":{"name":"OFAC SDN"}},{"id":"6e7fb233-6743-48ec-ba31-1ae991f584aa","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","name":"EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.236Z","source":{"name":"OFAC SDN"}},{"id":"4af97af8-c0b4-4154-ba62-96d01bb0bac2","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","name":"EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.241Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e64667ca-67da-4dfe-964d-c72a70220af2","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","type":"reg_number","value":"HRB 14604","countryId":"DE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.245Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f925c96e-ab1b-49cf-a1c8-daa1a21b7d02","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:17.755Z","lastSeenAt":"2026-10-21T12:30:37.850Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"b9b2072e927ba118fec27e8c","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"12375b27-825f-4519-a308-2f869d25c327","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.269Z","lastSeenAt":"2026-10-19T04:01:28.961Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25684","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"3561ae4c-eccd-4db1-a7a6-40ec14633340","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.262Z","lastSeenAt":"2026-10-19T04:01:28.954Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25684","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"a299a927-2315-495d-9ced-01f6a6b7d446","entityId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:21.255Z","lastSeenAt":"2026-10-19T04:01:28.947Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25684","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"b9b2072e927ba118fec27e8c","fetchedAt":"2026-10-21T12:30:37.847Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"25684","fetchedAt":"2026-10-19T04:01:28.942Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9803be93-b527-454c-933b-cf08c16e8f8e","parentId":"9ce21c08-28dd-4c48-a13e-7e8c0f95691b","childId":"9cc705c1-38eb-4563-92f8-6436254b9cdb","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:45:55.573Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:45:55.573Z","confidence":"medium","documentUrl":null,"parent":{"id":"9ce21c08-28dd-4c48-a13e-7e8c0f95691b","canonicalName":"Bank of Industry and Mine","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}