Export Development Exchange Broker Co.
List
Type | Entity |
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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. |
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Full name/Name | EDBI Exchange Company |
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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. |
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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. |
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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
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.