EXPORT DEVELOPMENT BANK OF IRAN
A timestamped, audit-ready report on EXPORT DEVELOPMENT BANK OF IRAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EXPORT DEVELOPMENT BANK OF IRAN has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- EDBI A.K.A.
- BANK TOSEYEH SADERAT IRAN A.K.A.
- BANK TOSEH SADERAT IRAN A.K.A.
- BANK TOWSEEH SADERAT IRAN A.K.A.
- BANK TOSEE SADERAT IRAN A.K.A.
- IRANIAN EXPORT DEVELOPMENT BANK A.K.A.
Known Addresses 1
- No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 86936
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.edbi.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Owned or Controlled By: EDBI STOCK BROKERAGE Entity
- Owned or Controlled By: EDBI EXCHANGE BROKERAGE Entity
- Owned or Controlled By: BANCO INTERNACIONAL DE DESARROLLO, C.A. Entity
- Providing support to: IRAN-VENEZUELA BI-NATIONAL BANK Entity
- Providing support to: MB BANK Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.