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This role led the U.S. Treasury Department to formally blacklist EIH in September of 2010.
FORBES: Germany Gets Serious About Squeezing Iran
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In the past, EIH has denied any violations of German law or sanctions.
WSJ: India, Iran Try New Conduit for Oil Payments
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State Bank of India, in turn, would open an account with EIH through which oil firms could pay Iran, the official said.
FORBES: Thinking Long Term on India and Iran
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For years, the Merkel government has dragged its feet on similarly proscribing EIH, citing its potential financial liability to investors that could be disadvantaged if the bank were shuttered.
FORBES: Germany Gets Serious About Squeezing Iran
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This person said a decision on whether the EU should formally designate EIH for Iranian proliferation sanctions would be based on the results of the still-incomplete investigation into the bank.
WSJ: India, Iran Try New Conduit for Oil Payments
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In recent days, Germany has signaled its willingness to sign on to a European Union effort to sanction the European-Iranian Trade Bank, or EIH. (A formal designation by the EU is expected on Monday).
FORBES: Germany Gets Serious About Squeezing Iran