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EXPORT DEVELOPMENT BANK OF IRAN

Bank · Sanctioned entity

EXPORT DEVELOPMENT BANK OF IRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK TOWSEEH SADERAT IRAN · EXPORT DEVELOPMENT BANK OF IRAN · Export Development Bank of Iran				[sources]
Other name	Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Toseyeh Saderat Iran · Bank Towseeh Saderat Iran · EXPORT DEVELOPMENT BANK OF IRAN · 1 more...				[sources]
Weak alias	EDBI				[sources]
Incorporation date	1991-11-24				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5000071907`				[sources]
Phone	+982188702140				[sources]
Registration number	`86936` · `HVCUFNR8T2W9`				[sources]
SWIFT/BIC	`EDBIIRT1` · `EDBIIRTH`				[sources]
Website	www.edbi.ir · www.edbki.com				[sources]
Status	Active				[sources]
Address	AHMAD GHASIR ST CORNER OF 15TH ST TOSE'E TOWER 151383571 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · ARGENTINA SQ, CORNER OF 15TH ST. AHMAD GHASIR ST TOSE'E TOWER 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Iran · No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran · Tose'e Tower,Corner of 15th Street, Ahmad Qasir Ave. Argentina Square, TEHRAN, TEHRAN, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-03-16

Relationships

Address
Full address	Country
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
EDBI Stock Brokerage	-	-	-
EDBI Exchange Brokerage	-	-	-
Banco Internacional De Desarrollo, C.A.	-	-	-

Linked from
Subject	Role	Start date	End date
IRAN VENEZUELA BI-NATIONAL BANK	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MB Bank	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-EDBIIRT1 · bic-EDBIIRTH · ofac-25639 · permid-5000071907 · usgsa-s4mr5cyv1

For experts: raw data explorer

Factsheet Data sources

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