EXPORT DEVELOPMENT BANK OF IRAN
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EXPORT DEVELOPMENT BANK OF IRAN is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 6 different aliases by which EXPORT DEVELOPMENT BANK OF IRAN is known as:
- EDBI
- BANK TOWSEEH SADERAT IRAN
- IRANIAN EXPORT DEVELOPMENT BANK
- BANK TOSEH SADERAT IRAN
- BANK TOSEE SADERAT IRAN
- BANK TOSEYEH SADERAT IRAN
Country
Iran
Our sanctions database shows 3 different Addresses for EXPORT DEVELOPMENT BANK OF IRAN:
Address 1 : No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran Iran 1513815111
Address 2 : No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Ir
Address 3 : No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.edbi.ir
ID TYPE : Website
ID NUMBER : 86936
ID TYPE : Registration Number
View Notes
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EXPORT DEVELOPMENT BANK OF IRAN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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