EXPORT DEVELOPMENT BANK OF IRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IRAN SDGT IFSR |
| Remark | (Linked To: MB BANK) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | EXPORT DEVELOPMENT BANK OF IRAN |
|---|---|
| Full name/Name | EXPORT DEVELOPMENT BANK OF IRAN |
| Type | Name |
| Last name/Name | EDBI |
|---|---|
| Full name/Name | EDBI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANK TOSEYEH SADERAT IRAN |
|---|---|
| Full name/Name | BANK TOSEYEH SADERAT IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK TOSEH SADERAT IRAN |
|---|---|
| Full name/Name | BANK TOSEH SADERAT IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK TOWSEEH SADERAT IRAN |
|---|---|
| Full name/Name | BANK TOWSEEH SADERAT IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK TOSEE SADERAT IRAN |
|---|---|
| Full name/Name | BANK TOSEE SADERAT IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRANIAN EXPORT DEVELOPMENT BANK |
|---|---|
| Full name/Name | IRANIAN EXPORT DEVELOPMENT BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran |
Identification documents (4)
| 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 |
|---|
| Type | Registration Number: 86936 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.edbi.ir |
|---|
Historical data
No records
Updated: 01.05.2025. 11:15
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