EUROPAISCH-IRANISCHE HANDELSBANK AG
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Depenau 2 De-Hh, Hamburg, Germany, 20095
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0306
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation