| Type: | ORGANISATION |
|---|---|
| Name: | Export Development Bank of Iran |
| Source: | US OFAC SDN |
| Program: | IFSR IRAN SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran |
| Remarks: | (Linked To: MB Bank) |
| Profile Id: | 25639 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.edbi.ir |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran |
| Registration Number: | 86936 (Iran) |
|---|
|
a.k.a.
(strong) |
Bank Tosee Saderat Iran |
|---|---|
|
a.k.a.
(strong) |
Bank Toseh Saderat Iran |
|
a.k.a.
(strong) |
Bank Toseyeh Saderat Iran |
|
a.k.a.
(strong) |
Bank Towseeh Saderat Iran |
|
a.k.a.
(weak) |
EDBI |
|
a.k.a.
(strong) |
Iranian Export Development Bank |
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