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Export Development Bank of Iran
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Export Development Bank of Iran
Source: US OFAC SDN
Program: IFSR IRAN SDGT
Designation Date: 05-Nov-2018
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Basic Information:
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
Identifications:
Registration Number: 86936 (Iran)
Related List Entries
Aliases (6):
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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