Export Development Exchange Broker Co. - Sanctions record
216.73.216.26
15.10.2025 16:41:14
Export Development Exchange Broker Co. - Sanctions record

Export Development Exchange Broker Co.

List

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 29.09.2025
Decision links (1) 29.09.2025, European Union's sanctions document (EN) Download 0.34 €

Names (2)

Full name/Name Export Development Exchange Broker Co.
Full name/Name EDBI Exchange Company
Description EDBI Exchange Company is a subsidiary of the Export Development Bank of Iran (EDBI). It provides foreign exchange services to its customers. EDBI is a state-owned bank which provides support to the Government of Iran. Therefore, EDBI Exchange Company is owned or controlled by an entity providing support to the Government of Iran.

Addresses (2)

Street Tose’e Tower, corner of 15th St., Ahmad Qasir Ave.
City Tehran
Country Iran, Islamic Republic of
Full address Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Remark Argentine Square
Street No 20, 13th St., Vozara Ave.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No 20, 13th St., Vozara Ave., Tehran, 1513753411, IRAN (ISLAMIC REPUBLIC OF)

Historical data

No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.