OFAC UID 25639 · SDN · Entity

EXPORT DEVELOPMENT BANK OF IRAN

List
SDN
Type
Entity
Programs
IFSRIRANSDGT
Designated
Nov 5, 2018

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

Remarks

(Linked To: MB BANK)