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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TOWSEEH SADERAT IRAN · EXPORT DEVELOPMENT BANK OF IRAN · Export Development Bank of Iran · Export Development Bank of Iran (EDBI) (including all branches and subsidiaries) | [sources] | |||
| Other name | Bank Tosee Saderat Iran · Bank Toseh Saderat Iran · Bank Toseyeh Saderat Iran · Bank Towseeh Saderat Iran · EXPORT DEVELOPMENT BANK OF IRAN · | [sources] | |||
| Weak alias | EDBI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5000071907 | [sources] | |||
| Phone | +982188702140 | [sources] | |||
| Registration number | 86936 · HVCUFNR8T2W9 | [sources] | |||
| SWIFT/BIC | EDBIIRT1 | [sources] | |||
| Unique Entity ID | HVCUFNR8T2W9 | [sources] | |||
| Website | www.edbi.ir · www.edbki.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, 1513815111 Tehran · TOSE'E TOWER FLOOR 10 AHMAD GHASIR ST ARGENTINA SQ, CORNER OF 15TH ST. TEHRAN 1513835711 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · TOSE'E TOWER FLOOR 10 CORNER OF 15TH ST AHMAD GHASIR ST TEHRAN 151383571 IRAN (ISLAMIC REPUBLIC OF) · Tehran, Export Development Building, 21st floor, Tose’e tower, 15th St, Ahmad Qasir Ave, 15138-35711, Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
C.R. No. 86936 (Iran).
Government-owned company which provides financial support to the Government of Iran.
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
bic-EDBIIRTH · bic-EDBIIRT1 · ofac-25639 · permid-5000071907 · ch-seco-9071 · usgsa-s4mr5cyv1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Banco Internacional De Desarrollo, C.A. Trade risk · Sanctioned entity | - | - | - | |
| EDBI Stock Brokerage Sanctioned entity | - | - | - | |
| EDBI Exchange Brokerage Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| EDBI Exchange Brokerage Sanctioned entity | related-to | - | - | |
| Banco Internacional De Desarrollo, C.A. Trade risk · Sanctioned entity | related-to | - | - | |
| EDBI Stock Brokerage Sanctioned entity | related-to | - | - | |
| Valiki Bahman | related-to | - | - | |
| Iran-Venezuela Bi-National Bank Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MB Bank Sanctioned entity | Providing support to | - | - | |