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EXPORT DEVELOPMENT BANK OF IRAN

Entity · Tehran · 5 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IR
No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 415139, Iran
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IR
Also known as
EDBI; BANK TOSEYEH SADERAT IRAN; BANK TOSEH SADERAT IRAN; BANK TOWSEEH SADERAT IRAN; BANK TOSEE SADERAT IRAN; IRANIAN EXPORT DEVELOPMENT BANK; Iráni Exportfejlesztési Bank; Irano eksporto plėtros bankas; El Banco de Desarrollo de la Exportación de Irán; THE EXPORT DEVELOPMENT BANK OF IRAN; Bank Tosee Saderat Iran; Bank Toseh Saderat Iran; Bank Towseeh Saderat Iran; IEDB; Iranian Export Development Bank; Irans Exports Development Bank
Identifiers
Registration Number, 86936, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.edbi.ir
Remarks
(Linked To: MB BANK) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (16.11.2013, suspended since 16.1.2016))
Official records
United States
European Union
United Kingdom

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