Company
Screen this subjectEIH
Person of interestGermany.
Summary
"the Iranian-owned German bank EIH for providing financial services to Bank Mellat, Persia International Bank, EDBI, and Post Bank"; "As recently as May 2011, the EU designated EIH for playing a “key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran.”"
Connections1
Other links1
- Islamic Republic of IranSanctionedLinked from
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.