EDBI Exchange Company

Restricted

EDBI Exchange Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No 20, 13th St., Vozara Ave. , Iran , 1513753411

Address 2 : Tehran Iran

Address 3 : Tehran Iran

Address 4 : Tehran Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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EDBI Exchange Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive