EDBI STOCK BROKERAGE - Sanctions record
18.219.31.133
01.05.2025 14:25:18
EDBI STOCK BROKERAGE - Sanctions record

EDBI STOCK BROKERAGE

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
Date of publication 31.12.2019

Names (1)

Last name/Name EDBI STOCK BROKERAGE
Full name/Name EDBI STOCK BROKERAGE
Type Name

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 13:16
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