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Europäisch-Iranische Handelsbank (EIH)
Industry:
Banking
Country:
Germany
website:
Contact Information:
Sources:
Noted for conducting business in/with Iran. (Avi Jorisch, "Iran's dirty banking," 2010)
According to its website, EIH lists Iran as one of its key markets. (EIH Website, "About Us")
German bank focusing on international business with Iran. Has handled billions of dollars of transactions on behalf of sanctioned Iranian banks. Sanctioned by the U.S. in September 2010 for facilitating Iran’s proliferation activities and providing services to sanctioned banks. Sanctioned by the EU in May 2011.
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