EXPORT DEVELOPMENT BANK OF IRAN

List: SDN
Type: Entity
Programs: IFSR IRAN SDGT
Designated: Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

EDBI · a.k.a.
BANK TOSEYEH SADERAT IRAN · a.k.a.
BANK TOSEH SADERAT IRAN · a.k.a.
BANK TOWSEEH SADERAT IRAN · a.k.a.
BANK TOSEE SADERAT IRAN · a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK · a.k.a.

Addresses

No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Iran

Identifiers

Registration Number: 86936 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.edbi.ir

Remarks

(Linked To: MB BANK)